香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不因本公告全部 或部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 據董事作出一切合理查詢後所知、所悉及所信，陳先生與董事會並無意見分歧， 且概無任何有關彼辭任事宜須知會本公司股東或香港聯合交易所有限公司。陳 先生同時確認，其無任何針對本公司的正在發生或將要發生的訴訟和爭議。 董 事會謹此對陳先生在任期間對本公司作出的貢獻表示感謝。 承董事會命 新華通訊頻媒控股有限公司 聯席主席 （於開曼群島註冊成立之有限公司） （ 股份代號： 309 ） 執行董事及執行委員會成員的辭任 新華通訊頻媒控股有限公司（「本公司」）董事（「董事」）會（「董事會」） 謹此宣佈，陳偉強先生（「陳先生」）擬投放更多時間處理其他事務及工作， 已提呈辭任本公司之執行董事及執行委員會成員職務，自二零二五年四月八日 起生效。 香港，二零二五年四月八日 於本公告日期，董事會包括三名執行董事，即勞國康先生、徐國興先生及翁 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：309） 更換核數師 本公告乃由新華通訊頻媒控股有限公司（「本公司」，連同其附屬公司，統稱為「本 集團」） 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第 13.51(4) 條作出。 任將不會對本集團截至二零二五年三月三十一日止財政年度之年度審核及年度 業績公佈產生任何重大影響。 董事會謹藉此機會對中正天恆過往多年為本集團提供之專業優質服務表示衷心 謝意及欣賞。 委任核數師董事會進一步宣佈，在審核委員會推薦下，栢淳會計師 事務所有限公司（「栢淳」） 已經獲委任為本公司之核數師，自二零二五年三月三 十一日起生效，以填補中正天恆辭任後產生之臨時空缺。栢淳之任期直至本公司 下屆股東週年大會結束為止。 審核委員會在評估栢淳之委任時已經考慮多項因素 ...

勞國康(主席) 徐國興(聯席主席) 翁霆耀 陳偉強 非執行董事 王冠 陳雲 獨立非執行董事 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 ( 於開曼群島註冊成立之有限公司 ) (Stock Code: 309) 董 事 名 單 與 其 角 色 和 職 能 自二零二五年二月十八日起，新華通訊頻媒控股有限公司 (「本公司」) 董事會 (「董事 會」)成員載列如下: 執行董事 附註 : 香港, 二零二五年二月十八日 2 C 有關董事委員會的主席 M 有關董事委員會的成員 王琪 邱伯瑜 梁雅達 董事會設有6個委員會。下表提供各董事會成員在有關委員會中所擔任的職位資料: | | 董事 委員會 | | | | 策略與發展 | | 企業管治 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 執行委員會 | 薪酬委員會 | 委員會 | 提名委員會 | 委員會 | | 徐國興 | | | C | M | C | C | C | | 翁霆耀 | | | M | | | M | | | 陳偉強 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：309） 1 陳先生於本公告日期前的過往三年並無於其他上市公司擔任任何董事職位，與 本公司任何董事、高級管理層或主要或控股股東亦無任何關係。彼並無於本集團 其他成員公司擔任任何其他職位。 於本公告日期，陳先生沒有持有本公司股份（定義見證券及期貨條例（「證券及 期貨條例」）第 XV 部）。 委任執行董事及執行委員會成員 董事會宣佈，陳先生已獲委任為執行董事及執行委員會成員，自二零二五年 二月十八日起生效。 新華通訊頻媒控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣 佈，陳偉強先生（「陳先生」）已獲委任為本公司執行董事及執行委員會成員，自 二零二五年二月十八日起生效。 委任本公司執行董事及執行委員會成員 陳先生的履歷詳情如下： 陳偉強先生，59 歲， ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 執行委員會成員、題名委員會成員及 非執行董事之補充公告 茲提述新華通訊頻媒控股有限公司（「本公司」）日期為二零二四年十二月二十 日的公告（「該公告」），內容有關委任本公司執行董事、執行委員會成員、提名 委員會成員及非執行董事（「該委任」）。除另有界定外，本公告所用詞彙與該公 告所界定者具有相同涵義。 董事會謹此就上市規則第 13.51（2）（a）條規定之資料作出如下補充披露。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：309） 有關委任執行董事、 1 承董事會命 新華通訊頻媒控股有限公司 聯席主席 徐國興 香港，二零二四年十二月二十七日 翁霆耀先生年齡為 41 歲及陳雲女士年齡為 40 歲。 除上文所披露者外，概無其他有關翁先生之委任及陳女士之委任之其他事宜須 敦請股東或聯交所垂注，亦無其他資料須根據上市 ...

Financial Performance - The group's revenue for the six months ended September 30, 2024, was HKD 1,406 million, an increase of 10% compared to HKD 1,278 million for the same period in 2023[3]. - Interest income rose to HKD 980,000 from HKD 786,000, reflecting a growth of approximately 24.6%[3]. - The group reported a basic loss per share of HKD 0.0018, compared to a loss of HKD 0.0043 for the same period last year, indicating an improvement in performance[6]. - The group reported a revenue increase of 17.2% in the cleaning and related services segment during the reporting period[41]. - Revenue for the six months ended September 30, 2024, was HKD 179,307,000, representing a 17.2% increase from HKD 153,029,000 in the same period of 2023[87]. - The company reported a loss before tax of HKD (3,727,000), an improvement compared to a loss of HKD (8,383,000) in the previous year[87]. - Total comprehensive loss for the period was HKD (3,775,000), significantly reduced from HKD (8,592,000) in the prior year[87]. - The net loss attributable to shareholders of approximately HKD 3,549,000, an improvement from a net loss of approximately HKD 8,212,000 in the same period last year[43]. Assets and Liabilities - The asset-to-liability ratio as of September 30, 2024, was 3.4%, slightly up from 3.3% as of March 31, 2024[23]. - The group’s total equity as of September 30, 2024, was approximately HKD 88.9 million, down from HKD 92.5 million as of March 31, 2024[23]. - As of September 30, 2024, the group's net asset value was approximately HKD 87,978,000, down from approximately HKD 91,753,000 as of March 31, 2024[44]. - Total assets as of September 30, 2024, amounted to HKD 163,611,000, an increase from HKD 161,737,000 in the previous year[97]. - Current assets totaled HKD 153,615,000, up from HKD 146,835,000 year-over-year, indicating a growth of approximately 4.0%[97]. - Non-current assets decreased to HKD 9,996,000 from HKD 14,902,000, reflecting a decline of about 32.5%[97]. - Total liabilities increased to HKD 75,437,000 from HKD 68,390,000, representing a rise of approximately 10.0%[97]. - The company's cash and cash equivalents at the end of the period were HKD 49,744,000, a decrease from HKD 61,032,000 at the end of the previous period[91]. Employee and Operational Costs - Employee benefits expenses for service provision amounted to approximately HKD 114.2 million, up from HKD 105.9 million in the previous year, representing an increase of about 10.9%[4]. - The total employee costs during the reporting period were approximately HKD 121,436,000, an increase from approximately HKD 113,155,000 in the same period last year[54]. - The group employed a total of 1,220 employees as of September 30, 2024, compared to 1,168 employees as of March 31, 2024[54]. - Other operating expenses increased by 33% to approximately HKD 60,596,000, primarily due to the costs associated with the cleaning and related services segment, which accounted for 90.7% of these expenses[43]. Corporate Governance - The company emphasizes the importance of good corporate governance for management, success, and sustainable development, and regularly reviews its governance practices[77]. - The company is committed to high standards of corporate governance and adheres to the corporate governance code as outlined in the listing rules[65]. - The audit committee consists of three independent non-executive directors responsible for reviewing the group's financial information and overseeing the financial reporting system and internal control procedures[81]. - The company has maintained compliance with all relevant provisions of the corporate governance code during the reporting period[78]. - The company will continue to review its corporate governance practices to meet the increasing expectations of shareholders and investors regarding corporate value, transparency, and accountability[77]. Strategic Initiatives and Future Outlook - The group plans to leverage technology to improve efficiency and address labor shortages in the cleaning and related services sector[24]. - The group is adapting to the evolving industry landscape by exploring new opportunities through the use of big data, VR, AR, and AI technologies[46]. - The group anticipates a favorable business environment driven by demand growth, global supportive policies, and technological advancements in waste management and new energy solutions[48]. - The company is exploring suitable investment opportunities to enhance financial performance and expand revenue sources, which may involve divesting parts of its existing business portfolio[189]. - The company is studying the possibility of importing labor from China to address labor shortages in Hong Kong, which have led to rising labor costs[186]. Dividends and Share Options - The group did not recommend any interim dividend for the six months ended September 30, 2024, consistent with the previous year[25]. - The board of directors has been granted stock options under the share option scheme, with an exercise price of HKD 0.278[71]. - The company has 81,546,302 unexercised share options under its share option scheme as of September 30, 2024[193]. Government Support - The group received government subsidies amounting to approximately HKD 398,000 during the six months ended September 30, 2024, with no unfulfilled conditions attached[160].

XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 ( 於開曼群島註冊成立之有限公司 ) (Stock Code: 309) 董 事 名 單 與 其 角 色 和 職 能 自二零二四年十二月二十日起，新華通訊頻媒控股有限公司 (「本公司」) 董事會 (「董 事會」)成員載列如下: 執行董事 勞國康(主席) 徐國興(聯席主席) 翁霆耀 非執行董事 王冠 陳雲 獨立非執行董事 王琪 邱伯瑜 梁雅達 董事會設有6個委員會。下表提供各董事會成員在有關委員會中所擔任的職位資料: | | 董事 委員會 | 審核委員會 | 執行委員會 | 薪酬委員會 | 策略與發展 | 提名委員會 | 企業管治 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | | | 委員會 | | 委員會 | | 勞國康 | | | | | | | | | 徐國興 | | | C | M | C | C | C | | 翁霆耀 | | | M | | | M | | | 王琪 | | M | | M | | M | | | 邱伯瑜 | ...

委任執行董事、 執行委員會成員、題名委員會成員及 非執行董事 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：309） 董事會宣佈，翁先生已獲委任為執行董事、執行委員會成員、提名委員會成 員，且陳女士已獲委任為非執行董事，自二零二四年十二月二十日起生效。 新華通訊頻媒控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然 宣佈，翁霆耀先生（「翁先生」）已獲委任為本公司執行董、執行委員會成員、 提名委員會成員，且陳雲女士（「陳女士」）已獲委任為非執行董事，自二零二 四年十二月二十日起生效。 委任執行董事、執行委員會成員、提名委員會成員 翁先生的履歷詳情如下： 翁先生於二零零八年畢業於湖南中醫藥大學，取得中醫學學士學位。於二零零 九年，彼於香港取得註冊中醫師資格。其後彼於湖南中醫藥大學取得中醫學碩 士學位及 ...

Financial Performance - For the six months ended September 30, 2024, the company reported a revenue of HKD 179,307,000, an increase of 17.2% compared to HKD 153,029,000 for the same period in 2023[2] - The company incurred a loss before tax of HKD (3,727,000), an improvement from a loss of HKD (8,383,000) in the previous year, representing a reduction of 55.6%[4] - Basic and diluted loss per share for the period was HKD (0.0018), an improvement from HKD (0.0043) in the same period last year[4] - The net loss attributable to owners was approximately HKD 3,549,000, an improvement from a net loss of HKD 8,212,000 in the same period last year[66] - The total loss for the period was HKD 3,727,000, with no income tax expense recorded[28] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 163,611,000, a slight increase from HKD 161,737,000 as of March 31, 2024[10] - Current assets increased to HKD 153,615,000 from HKD 146,835,000, reflecting a growth of 4.9%[9] - The total liabilities increased to HKD 75,437,000 from HKD 68,390,000, indicating a rise of 10.0%[12] - The net asset value of the company as of September 30, 2024, was HKD 87,978,000, down from HKD 91,753,000, a decrease of 4.2%[15] - The group’s total liabilities included HKD 7,775,000 from loans from directors, which are managed at the group level[34] Revenue Segments - For the six months ended September 30, 2024, the total revenue from the cleaning and related services segment was HKD 179,307,000, an increase from HKD 153,029,000 for the same period in 2023, representing a growth of approximately 17.2%[36] - The adjusted loss before tax for the cleaning and related services segment was HKD 2,511,000, while the advertising media business and waste management segments reported losses of HKD 364,000 and HKD 595,000 respectively, leading to a total adjusted loss before tax of HKD 3,727,000 for the group[28] - The waste management segment reported a loss of HKD 595,000, contributing to the overall performance of the group[28] - The advertising media business segment incurred a loss of HKD 364,000, reflecting challenges in that area[28] Employee and Operational Costs - Total employee costs rose to HKD 121,436,000, up from HKD 113,155,000, reflecting an increase of 7.0%[40] - The total service cost, including employee benefits, was approximately HKD 169,209,000, up from HKD 145,845,000, indicating a rise of 16.0%[40] - Other operating expenses increased by 33% to approximately HKD 60,596,000, primarily due to rising labor costs in the cleaning and related services segment[73] Cash and Bank Balances - The company's cash and bank balances decreased to HKD 49,744,000 from HKD 65,280,000, a decline of 23.7%[8] - As of September 30, 2024, the company's cash and bank balances totaled approximately HKD 56,846,000, down from approximately HKD 67,372,000 as of March 31, 2024[74] - The group’s bank credit facility was reduced to HKD 7,000,000 from HKD 40,000,000, with unutilized credit of HKD 5,482,000[59] Investments and Future Plans - The company is exploring potential investments and business opportunities to enhance financial performance while managing risk levels[87] - The group has no significant investments planned as of September 30, 2024, and no major acquisitions or disposals of subsidiaries during the reporting period[88][89] - The company plans to leverage technology to improve efficiency and address labor shortages in the cleaning services sector[78] - The waste management business is expected to benefit from favorable market conditions due to increasing demand and supportive global policies[80] Compliance and Governance - The audit committee reviewed the interim financial statements, which were found to comply with applicable accounting standards and adequately disclosed[98] - The group did not apply any new accounting standards or interpretations that were not yet effective during the reporting period, and the revisions to accounting policies did not have a significant financial impact[22] - There were no significant changes affecting the group's performance during the reporting period[90] - No significant events occurred after the reporting period up to the date of this announcement[92]

新華通訊頻媒控股有限公司 （ 於開曼群島註冊成立之有限公司） （ 股份代號： 3 0 9 ） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責， 對其準確性或完整性亦不發表任何聲明， 並明確表示， 概不因本公告全部或部 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司（「本公司」） 董事（「董 事」）會（「董事會」） 謹此宣佈， 將於二零二四年十一月二十八日（星期四）舉行董事會會議， 以考慮 及批准（ 其中包括） 本公司及其附屬公司截至二零二四年九月三十日止六個月之 未經審核中期業績及宣派中期股息（ 如有）。 於本公告日期， 董事會包括兩名執行董事， 即勞國康先生及徐國興先生； 一名 非執行董事， 即王冠女士； 及三名獨立非執行董事，即王琪先生、邱伯瑜先生 及梁雅達先生。 董事會會議通告 承董事會命 新華通訊頻媒控股有限公司 聯席主席 徐國興 香港，二零二四年十一月十八日 ...