The board of directors of Xinhua News Media Holdings Limited announced that Ms. Tam Hang Yin (Ms. Tam) has been appointed as the company secretary of the Company (the "Company Secretary") with effect from 19 December 2023, and act as the authorised representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited 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. Ms. Tam holds a master degree of Science in Information Systems Management from The Hong Kong University of Science and Technology and a bachelor's degree in Business Administration from The Chinese University of Hong Kong. Ms. Tam is a member of the Hong Kong Institute of Certified Public Accountants and an associate of The Hong Kong Chartered Governance Institute.

Ms. Tam possesses extensive experience in the area of company secretary, accounting, finance, auditing and internal control.