Hong Kong—3 June 2026—Phoenix Media Investment (Holdings) Limited (“Phoenix Media”) announced that all 11 resolutions tabled at today’s Annual General Meeting were approved by poll with overwhelming majorities ranging from 99.93% to 100%.
The meeting covered 499.37 million ordinary shares eligible to vote, and 329.14 million votes were cast on the most subscribed resolutions. Independent scrutineering was conducted by Computershare Hong Kong Investor Services Limited.
Key outcomes:
• Financial Statements: The audited consolidated results for the year ended 31 December 2025 and accompanying reports were adopted with 100% approval (329.14 million votes).
• Board Composition: – Re-election of Non-executive Director Ms. Ho Chiu King, Pansy Catilina received 99.93% support. – Independent Non-executive Directors Mr. Zhou Longshan and Mr. Thaddeus Thomas Beczak were returned with 100% and 99.99% approval, respectively. – Executive Director Mr. Li Ting was re-elected unanimously.
• Remuneration & Auditor: – Directors’ remuneration mandate passed with 100% approval. – PricewaterhouseCoopers was re-appointed as external auditor, backed by 99.95% of votes.
• Capital Mandates: – The Board received fresh mandates to issue new shares (99.93% approval) and to buy back shares (100% approval). – The extension mandate, combining the two, also passed with 99.93% support.
All resolutions complied with Hong Kong Listing Rules; no shareholder was required to abstain and no special voting arrangements were involved. The Board confirmed that its Executive, Non-executive and Independent Non-executive Directors attended, save for two members who had prior business commitments.
Phoenix Media stated that the AGM results provide continued operational flexibility and strong shareholder endorsement of management and governance structures.
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