Xinhua Winshare Publishing & Media (00811): Huang Huiling will resign from her position as joint company secretary.

Xinhua Winshare Publishing & Media (00811) announced that the Stock Exchange has confirmed that Yang Miao, the current joint company secretary, meets the qualifications to serve as the company secretary under Rule 3.28 of the Listing Rules. Therefore, Huang Huiling will resign from the position of joint company secretary, effective from January 23, 2025. After Huang Huiling resigns, Yang Miao will continue to serve as the company's sole company secretary. After resigning as joint company secretary, Huang Huiling will continue to serve as the authorized representative replacement for the company under Rule 3.05 of the Listing Rules.