Phoenix Media Investment (Holdings) Limited Announces Upcoming Board Meeting to Approve Final Results and Dividend Recommendation

Key Highlights for Investors

• Board Meeting Scheduled: Phoenix Media Investment (Holdings) Limited (“the Company”) has announced that its Board of Directors will hold a meeting on Friday, 20 March 2026 at the Company’s Hong Kong headquarters, located at No. 2 – 6 Dai King Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong.
• Approval of Final Results: The purpose of this Board meeting is to review and approve the Company’s audited final results for the financial year ended 31 December 2025. The publication of these results will follow the meeting.
• Consideration of Final Dividend: The Board will also consider recommending the payment of a final dividend for the year, if any. The announcement regarding dividend policy and payment is often closely watched by investors and can significantly impact share prices.
• Board Composition: As of the announcement date, the Board comprises experienced executives and independent non-executive directors, including:
  • Executive Directors: Mr. XU Wei (Chairman and CEO), Mr. SUN Yusheng (Deputy CEO and Editor-in-Chief)
  • Non-executive Directors: Ms. HO Chiu King, Pansy Catilina (Vice-chairman), Mr. DING Wei, Mr. QIU Baohua, and Mr. CUI Xian
  • Independent Non-executive Directors: Mr. Thaddeus Thomas BECZAK, Mr. FANG Fenglei, and Mr. ZHOU Longshan

Potential Price-Sensitive Information

• Final Results and Dividend: The approval and subsequent publication of the Company’s full-year financial results, along with any announcement regarding the final dividend, are highly anticipated events. Both announcements can be material to the Company’s share price, as they provide insights into the Company’s performance and its shareholder return policy.
• Dividend Recommendation: Investors should pay close attention to the Board’s decision regarding the final dividend. Any increase, reduction, or suspension of the dividend could have a direct impact on market sentiment and the Company’s stock price.

Details for Shareholders

The Board meeting is a routine but crucial event in the Company’s annual calendar. Shareholders should note the following:

• The meeting will address both financial performance and shareholder returns via potential dividends.
• The outcome of the meeting will be disclosed to the public, providing key insights into the Company’s operational health and its outlook for the next fiscal year.
• The composition of the Board reflects a combination of executive leadership, experienced non-executive directors, and independent voices, potentially enhancing governance and strategic decision-making.

What Investors Should Watch For

• Any changes to the dividend policy or payout relative to previous years.
• Management commentary about operating conditions, future prospects, or strategic initiatives during or after the results announcement.
• Market reaction to the results and dividend policy, which can result in share price volatility.

The market will closely track the Company’s announcements on and after the Board meeting date. Shareholders are advised to stay alert for the official results and any dividend decision, as these may provide trading opportunities or signal changes in the Company’s financial outlook.

Disclaimer: This article is for informational purposes only. It does not constitute investment advice or a recommendation to buy or sell any securities. Readers are advised to conduct their own research and consult with a professional advisor before making any investment decisions. The information is based on the Company’s announcement and may be subject to change.

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