Xinhua Winshare Publishing & Media (00811): The board of directors and the supervisory board have postponed the term of office rotation.

Xinhua Winshare Publishing & Media (00811) announced that the term of office of the fifth Board of Directors and the fifth Board of Supervisors of the company expired on January 23, 2025. As the transition work for the new Board of Directors and Board of Supervisors is still being prepared, the transition will be appropriately postponed to ensure the continuity and stability of the relevant work. The terms of office for the Board of Directors, its special committees, the Board of Supervisors, and senior management will also be extended accordingly. Until the transition election work is completed, all members of the fifth Board of Directors and its special committees, all members of the fifth Board of Supervisors, and senior management will continue to perform their duties and obligations in accordance with laws, regulations, and the Company's Articles of Association.