SinoMedia Holding Ltd. announced that at the annual general meeting held on May 23, 2012, shareholders approved the declaration of a final dividend of 10.6 Hong Kong cents per ordinary share and a special dividend of 10.6 Hong Kong cents per ordinary share of the company to be paid to the shareholders whose names appear on the register of members of the company on May 30, 2012. At the same meeting shareholders approved the proposed amendments to its articles of association. The board announced that with effect from May 23, 2012, Ms. Wang Xin has been appointed as an independent non-executive director of the company. Ms. Wang, aged 40, has been the joint president and chief operation officer of Sohu.com Ltd. since 2009. She joined SOHU in 1999. Prior to joining SOHU, Ms. Wang accumulated extensive experience in the field of sales and marketing.