The Board of Xinhua News Media Holdings Limited announced that Ms. Chan Yuen Ying Stella (Ms. Chan) has resigned as the company secretary of the company with effect from 30 June 2023, and will cease to act as the authorised representative of the Company as required under Rule 3.05 of the Listing Rules (Authorised Representative under the Listing Rules) and the authorised representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorised Representative under the Companies Ordinance", and together with the Authorised Representative under the Listing Rules,
collectively, the "Authorised Representatives") on the same day.