China 33 Media held shareholder vote approving director re-elections

• China 33 Media held its annual general meeting on June 26, 2026, passing all shareholder resolutions presented.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025, alongside the directors’ and auditors’ reports.
• Resolutions to reappoint Rongcheng (Hong Kong) CPA as auditor for the year ending Dec. 31, 2026 were carried.
• Mandates authorizing directors to issue shares up to 20% of issued share capital were approved; no issuance was reported.
• Mandates permitting share repurchases up to 10% were approved; the issuance mandate was extended by any shares repurchased, with no buyback disclosed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China 33 Media Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260626-12218438), on June 26, 2026, and is solely responsible for the information contained therein.