Xinhua Winshare Publishing and Media : Notice Of Board Meeting

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XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 811)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Xinhua Winshare Publishing and Media Co., Ltd.* (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 28 April 2022 at 10:00 a.m. at Xinhua Star Tower A, No. 226 Sanse Road, Jinjiang District, Chengdu, Sichuan, the People's Republic of China (the "PRC") for the purposes of, among other matters, considering and approving the unaudited first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2022 and its publication.

By Order of the Board

Xinhua Winshare Publishing and Media Co., Ltd.*

Luo Yong

Chairman

Sichuan, the PRC, 14 April 2022

As at the date of this notice, the Board comprises (a) Mr. Luo Yong, Mr. Liu Longzhang and Mr. Li Qiang as executive Directors; (b) Mr. Dai Weidong, Mr. Ke Jiming and Mr. Zhang Peng as non-executive Directors; and (c) Mr. Chan Yuk Tong, Mr. Fang Bingxi and Mr. Li Xu as independent non-executive Directors.

* For identification purposes only