The board of directors of Xinhua Winshare Publishing and Media Co., Ltd. announced that Mr. You Zugang (Mr. You) has tendered his resignation as a company secretary of the Company (the Company Secretary), and an authorised representative (the Authorised Representative) of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 January 2022 due to his personal pursuits and development. Upon the resignation of Mr. Luo Jun (Mr. Luo) as a non-executive director of the fourth session of the Board, he also resigned as an Authorised Representative of the Company. Mr. You and Mr. Luo have respectively confirmed that they have no disagreement with the Board and there are no matters relating to their resignations which need to be brought to the attention of the Stock Exchange and the shareholders of the Company.

The Board announced that Ms. Yang Miao (Ms. Yang) and Ms. Wong Wai Ling (Ms. Wong) have been appointed as the Company's joint company secretaries (the Joint Company Secretaries) with their terms of office effective from 24 January 2022. Ms. Yang, aged 40, is currently the director of the office for the Board of the Company and the representative for securities affairs. She served as a staff of the office for the Board of the Company, a designated staff of the listing office, a staff member of the investor relations management team of the office for the Board, an assistant to the director of the office for the Board and the deputy director of the office.

She has been the representative for securities affairs of the Company since August 2013 and the director of the office for the Board of the Company since August 2020. Ms. Wong is a vice president of SWCS Corporate Services Group (Hong Kong) Limited. She has over 15 years of experience in providing company secretarial services.

Ms. Wong is an associate of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. The Board further announced that, Ms. Yang has been appointed as an Authorised Representative in replacement of Mr. You; and Mr. Ke Jiming has been appointed as an Authorised Representative in replacement of Mr. Luo with effect from 24 January 2022. Mr. Ke is a non-executive director of the fifth session of the Board.