MEDIA CHINESE INTERNATIONAL LIMITED 世界華文媒體有限公司 （於百慕達註冊成立之有限公司） （馬來西亞公司編號：200702000044） （香港股份代號：685） （馬來西亞股份代號：5090） 董事名單與其角色和職能 獨立非執行董事 葉冠榮先生 林嬋麗女士 楊文佳先生 董事會設立三個委員會。各董事會成員在這些委員會中所擔任的職位載列如下： 審核委員會 葉冠榮先生 （主席） 林嬋麗女士 楊文佳先生 薪酬委員會 世界華文媒體有限公司董事會(「董事會」)成員（自 2025 年 9 月 1 日起生效）載列如下： 非執行董事 張聰女士 （主席） 執行董事 張裘昌先生 黃康元先生 廖深仁先生 張怡嘉小姐 邱甲坤先生 林嬋麗女士 （主席） 楊文佳先生 葉冠榮先生 提名委員會 楊文佳先生 （主席） 葉冠榮先生 林嬋麗女士 香港，2025 年 8 月 25 日 ...

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，並明確表示概不就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。 邱先生之履歷 邱先生，60 歲，為英國特許管理會計師公會會員。邱先生畢業後，於一九九零年在 Coopers & Lybrand 開始其事業。他在媒體及廣告行業擁有豐富經驗，由一九九一年至一九九五年間，他 於廣告行業發展，加入 Bates Advertising 出任成本會計師。他為 Zenith Media 主要創辦人之一。 該公司於一九九五年成立，為馬來西亞首間及其中一間大型媒體專業公司，主要於馬來西亞從 事提供廣告及市場推廣服務。邱先生其後於二零零零年加入 Nestle Products Sdn Bhd 出任媒體 經理，並於二零零九年晉升為傳訊總監，直至二零一六年六月。於二零二零年一月，邱先生被 委任為一間由馬來西亞政府擁有的私人公司 Ekuiti Nasional Berhad (Ekuinas)之高級顧問（品牌 及市場營銷）。於二零一六年六月至二零二五年五月，邱先生曾任本公司之獨立非執行董事。 邱 ...

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，並明確表示概不就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。 MEDIA CHINESE INTERNATIONAL LIMITED 世界華文媒體有限公司 （於百慕達註冊成立之有限公司） （馬來西亞公司編號：200702000044） （香港股份代號：685） （馬來西亞股份代號：5090） 二零二五年八月十五日舉行之股東週年大會 投票表決結果 茲提述世界華文媒體有限公司（「本公司」）之通函（「該通函」）及本公司股東週年大會（「股東 週年大會」）通告（「該通告」），日期均為二零二五年七月十七日。除文義另有所指外，本公布所 用詞彙與該通函所界定者具有相同涵義。 股東週年大會投票表決結果 董事會欣然宣布，於二零二五年八月十五日舉行之股東週年大會上提呈之決議案的投票表決結果 如下： | | 普通決議案 | | 票數 (約%) | | | --- | --- | --- | --- | --- | | | | 反對 | 贊成 | | | 1. | 省覽截至 2025 年 3 ...

世界華文媒體有限公司（「本公司」）之董事會（「董事會」）謹此公布，本公司董事 會將於二零二五年八月二十五日（星期一）舉行董事會會議，藉以（其中包括）批 准本公司及其附屬公司截至二零二五年六月三十日止季度之第一季季度業績。 代表董事會 世界華文媒體有限公司 張裘昌 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，並明確表示概不就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。 MEDIA CHINESE INTERNATIONAL LIMITED 世界華文媒體有限公司 （於百慕達註冊成立之有限公司） （馬來西亞公司編號：200702000044） （香港股份代號：685） （馬來西亞股份代號：5090） 董事會會議通告 二零二五年八月八日 於本公告日期，董事會包括執行董事張裘昌先生、黃康元先生、廖深仁先生及張怡 嘉小姐；非執行董事張聰女士；及獨立非執行董事葉冠榮先生、林嬋麗女士及楊文 佳先生。 ...

Group 1 - The article provides a list of companies involved in various financial activities such as earnings announcements, shareholder meetings, and new stock activities [2][3] - Several companies are mentioned for their dividend distribution dates, indicating their financial performance and shareholder returns [2][3] - The document highlights companies undergoing stock repurchases and capital increases, which may signal their financial strategies and market positioning [3] Group 2 - The article includes a list of companies that are currently in the process of IPOs, reflecting market interest and potential investment opportunities [2] - Companies like Silver Noble Pharmaceuticals and others are noted for their ongoing stock activities, which may attract investor attention [2] - The document also mentions companies that are resuming trading, indicating a potential recovery or change in market conditions [2]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 世界華文媒體有限公司(於百慕達註冊成立之有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00685 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.1 HKD | | 250,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.1 HKD | | 250,000,000 | 本月底法定/註 ...

Group 1 - The article reports on share buybacks conducted by various companies on July 25, 2025, with Yum China (09987) having the largest buyback amount of 6.2679 million yuan for 16,700 shares [1][2] - The total number of shares repurchased by Yum China in the year reached 3.2541 million, accounting for 0.870% of its total share capital [2] - Other notable companies involved in buybacks include Huajian Medical (01931) with 1.414 million shares repurchased for 5.0763 million yuan, and Mengniu Dairy (02319) with 200,000 shares for 3.4333 million yuan [2] Group 2 - The buyback activities reflect a strategic move by companies to enhance shareholder value and signal confidence in their financial health [1] - The buyback amounts and share counts for other companies include Xinyi International (00732) with 2.644 million shares for 3.2257 million yuan, and Beike-W (02423) with 462,600 shares for 3 million yuan [2] - The data indicates a diverse range of companies participating in buybacks, suggesting a broader trend in the market towards returning capital to shareholders [1][2]

Summary of Key Points Core Viewpoint - On July 23, 21 Hong Kong-listed companies conducted share buybacks, totaling 20.97 million shares and an aggregate amount of HKD 44.00 million [1][2]. Group 1: Buyback Details - VITASOY INT'L repurchased 1.402 million shares for HKD 12.98 million, with a highest price of HKD 9.260 and a lowest price of HKD 9.230, accumulating HKD 151.00 million in buybacks for the year [1][2]. - China Eastern Airlines repurchased 2.50 million shares for HKD 7.32 million, with a highest price of HKD 2.970 and a lowest price of HKD 2.900, totaling HKD 601.30 million in buybacks for the year [1][2]. - China Feihe repurchased 1.00 million shares for HKD 4.70 million, with a highest price of HKD 4.700, accumulating HKD 93.00 million in buybacks for the year [1][2]. Group 2: Buyback Rankings - The highest buyback amount on July 23 was from VITASOY INT'L at HKD 12.98 million, followed by China Eastern Airlines at HKD 7.32 million [1][2]. - In terms of share quantity, the most shares repurchased were by Shoujia Technology at 7.40 million shares, followed by China Eastern Airlines at 2.50 million shares [1][2].

Core Insights - On July 21, 18 Hong Kong-listed companies conducted share buybacks, totaling 13.67 million shares and an amount of 21.25 million HKD [1][2] Group 1: Buyback Details - China Eastern Airlines repurchased 2.944 million shares for 8.5194 million HKD, with a highest price of 2.910 HKD and a lowest price of 2.850 HKD, accumulating a total buyback amount of 584.30 million HKD for the year [1][2] - Mengniu Dairy repurchased 200,000 shares for 3.4207 million HKD, with a highest price of 17.120 HKD and a lowest price of 17.060 HKD, accumulating a total buyback amount of 231.29 million HKD for the year [1][2] - IGG repurchased 490,000 shares for 2.1160 million HKD, with a highest price of 4.360 HKD and a lowest price of 4.280 HKD, accumulating a total buyback amount of 49.88 million HKD for the year [1][2] Group 2: Buyback Rankings - The highest buyback amount on July 21 was from China Eastern Airlines at 8.5194 million HKD, followed by Mengniu Dairy at 3.4207 million HKD [1][2] - In terms of share quantity, the largest buyback was by Ying Group with 4 million shares, followed by China Eastern Airlines with 294,400 shares [1][2]

Group 1 - The article reports on share buybacks conducted by various companies on July 21, 2025, with China Eastern Airlines leading in both the number of shares repurchased and the total amount spent [1][2] - China Eastern Airlines repurchased 2.944 million shares for a total of HKD 8.5194 million, representing 1.915% of its total share capital for the year [2] - Other notable companies involved in the buyback include Mengniu Dairy, IGG, and Vitasoy, with varying amounts and percentages of their total share capital repurchased [1][2] Group 2 - Mengniu Dairy repurchased 200,000 shares for HKD 3.4207 million, accounting for 0.127% of its total share capital [2] - IGG repurchased 490,000 shares for HKD 2.1160 million, which is 0.617% of its total share capital [2] - Vitasoy repurchased 56,000 shares for HKD 0.5186 million, representing 1.363% of its total share capital [2]