%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2019-03-26T22:41:52+08:00
2019-03-26T22:41:53+08:00
2019-03-26T22:41:53+08:00
Adobe InDesign CC 2017 (Windows)
uuid:6c5b66da-a9c5-4bd4-8a92-606790f8c0ee
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:76ed7176-d31d-fe48-a38a-ca3472074c55
proof:pdf
xmp.iid:0a5c8831-06fc-a44c-ad03-3d93bb35ab1b
xmp.did:b5122d11-eb32-2045-87fa-2e2daf373a89
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2019-03-26T22:41:52+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
5 0 obj
<>
endobj
3 0 obj
<>
endobj
7 0 obj
<>
endobj
8 0 obj
<>
endobj
9 0 obj
<>
endobj
10 0 obj
<>
endobj
25 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
26 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
27 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
28 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
29 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
30 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
31 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
32 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
33 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
34 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
51 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 282.6378 18.7502 Tm
(\226 25 \226)Tj
0.072 Tc 0.07 Tw -18.829 63.041 Td
[(L)0.5 (o)0.5 (o)0.5 (k)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (a)0.5 (h)0.5 (e)0.5 (a)0.5 (d)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (G)0.5 (r)0.5 (o)0.5 (u)0.5 (p)13 ( )0.5 (w)0.5 (i)0.5 (l)0.5 (l)13 ( )0.5 (s)0.5 (t)0.5 (a)0.5 (y)13 ( t)0.5 (r)0.5 (u)0.5 (e)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (i)0.5 (t)0.5 (s)13 ( )0.5 (o)0.5 (r)0.5 (i)0.5 (g)0.5 (i)0.5 (n)0.5 (a)0.5 (l)12.9 ( )0.5 (a)0.6 (sp)0.5 (i)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)13 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( )0.5 (i)0.5 (s)13 ( )0.5 (to)13 ( )0.5 (c)0.5 (r)0.5 (e)0.5 (a)0.6 (te)47.1 ( )]TJ
0.025 Tc 0.03 Tw 0 -1.333 TD
(outstanding original film and TV productions. With an industry-leading c\
ontent creation team )Tj
0.033 Tc 0.075 Tw T*
[(and)8 ( )0.5 (a)8 ( )0.5 (flexible)8 ( )0.5 (management)8 ( )0.5 (and)8 ( )0.5 (operational)8 ( )0.5 (model,)8 ( )0.5 (the)8.1 ( )0.5 (Group)7.9 ( )0.6 (will)8 ( )0.5 (optimize)8 ( )0.5 (its)8 ( )0.5 (strategically)8 ( )]TJ
0.06 Tc 0.07 Tw 0 -1.333 TD
[(deployed)12.4 ( industrial)12.4 ( chain)12.4 ( that)12.4 ( stretches)12.4 ( full)12.4 ( length)12.4 ( from)12.4 ( film)12.4 ( and)12.4 ( TV)12.4 ( content)12.4 ( creation,)35 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.333 TD
[(shooting)12 ( )0.5 (and)12 ( )0.5 (production)12.1 ( )0.5 (to)12 ( )0.5 (distribution)12 ( )0.5 (and)12 ( )0.6 (promotion,)12.1 ( )0.5 (as)12 ( )0.5 (well)12 ( as)12 ( )0.5 (building)12 ( )0.5 (an)12 ( )0.5 (online)12 ( )0.5 (video)12 ( )]TJ
0.025 Tc 0.04 Tw T*
[(platform )0.5 (that )0.5 (offers )0.6 (diverse )0.5 (film )0.5 (and )0.5 (TV )0.6 (contents, )0.5 (so )0.5 (as )0.5 (to )0.6 (further )0.5 (consolidate )0.5 (and )0.5 (sharpen )0.6 (its )]TJ
0 Tw 0 -1.333 TD
(competitive advantages and generate greater long-term returns for shareh\
olders.)Tj
/T1_1 1 Tf
0 -2.667 TD
(OTHER INFORMATION)Tj
0 -2.667 TD
(Corporate Governance Practices)Tj
/T1_0 1 Tf
0.031 Tc 0.077 Tw T*
[(T)0.5 (hro)0.5 (ug)0.5 (ho)0.5 (ut)6 ( )0.5 (t)0.5 (he)6 ( )0.5 (y)0.5 (ea)0.5 (r)6 ( )0.5 (e)0.5 (nd)0.5 (ed)6 ( )0.5 (3)6 (1)6 ( )0.5 (D)0.5 (e)0.5 (ce)0.5 (mb)0.5 (er)6 ( )0.5 (2)6 (0)6 (1)6.1 (8)6 (,)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (Co)0.5 (mp)0.5 (an)0.5 (y)6 ( )0.5 (ha)0.5 (s)6 ( )0.5 (a)0.5 (pp)0.5 (lie)0.5 (d)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (p)0.5 (ri)0.5 (nci)0.5 (pl)0.5 (es)6.1 ( )0.5 (an)0.5 (d)6 ( )]TJ
0.027 Tc 0.081 Tw 0 -1.333 TD
[(complied)2 ( )0.5 (with)1.9 ( )0.5 (the)2 ( )0.5 (code)2 ( )0.5 (provisions)2 ( )0.5 (set)2 ( )0.5 (out)2.1 ( in)2 ( )0.5 (the)2 ( )0.5 (Corporate)2 ( )0.5 (Governance)2 ( )0.5 (Code)2 ( )0.5 (and)2 ( )0.5 (Corporate)2 ( )]TJ
0.025 Tc 0.04 Tw T*
(Governance Report \(the \223CG Code\224\) as listed out in Appendix 14 t\
o the Rules Governing the )Tj
0.053 Tw 0 -1.333 TD
(Listing of Securities on The Stock Exchange of Hong Kong Limited except \
for the following )Tj
-0.025 Tw 0 -1.333 TD
(deviation:)Tj
0.087 Tc 0.07 Tw 0 -2.667 TD
[(Pursuant)12.8 ( to)12.8 ( Code)12.7 ( A.)12.8 (6)12.7 (.)12.8 (7)12.8 ( of)12.8 ( the)12.8 ( CG)12.7 ( Code,)12.8 ( independent)12.7 ( non-executive)12.8 ( Directors)12.8 ( and)62 ( )]TJ
0.041 Tc 0 -1.333 TD
[(no)0.5 (n-)0.5 (ex)0.5 (ec)0.5 (ut)0.5 (iv)0.5 (e)12.9 ( )0.5 (Di)0.5 (re)0.5 (c)0.5 (tor)0.5 (s)13 ( sh)0.5 (ou)0.5 (ld)13 ( a)0.5 (tt)0.5 (en)0.5 (d)12.9 ( g)0.5 (e)0.5 (ner)0.5 (a)0.5 (l)12.9 ( )0.5 (me)0.5 (et)0.5 (in)0.5 (gs)13 ( of)13 ( t)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)0.5 (.)12.9 ( )0.5 (Mr)0.5 (.)12.9 ( )0.5 (Li)12.9 ( )0.5 (X)0.5 (ia)0.5 (olo)0.5 (ng)16 ( )]TJ
0.025 Tc 0.044 Tw T*
(\(independent non-executive Director\), was unable to attend the annual \
general meeting of the )Tj
0 Tw 0 -1.333 TD
(Company held on 29 June 2018 due to his other engagement.)Tj
/T1_1 1 Tf
0 -2.667 TD
(Purchase, Sale or Redemption of the Company\222s Listed Securities)Tj
/T1_0 1 Tf
0.008 Tw 0 -2.667 TD
(During 2018, neither the Company nor any of its subsidiaries has purchas\
ed, sold or redeemed )Tj
0 Tw 0 -1.333 TD
(any of the Company\222s listed securities.)Tj
/T1_1 1 Tf
0 -2.667 TD
(Review of the Results)Tj
/T1_0 1 Tf
0.05 Tc 0.07 Tw T*
[(The)12.8 ( audit)12.7 ( committee)12.8 ( of)12.7 ( the)12.8 ( Company)12.7 ( has)12.7 ( reviewed)12.8 ( with)12.7 ( the)12.8 ( management)12.8 ( the)12.8 ( accounting)25 ( )]TJ
0.039 Tc 0 -1.333 TD
[(principles)12.4 ( and)12.5 ( practices)12.4 ( adopted)12.4 ( by)12.4 ( the)12.5 ( Group)12.4 ( and)12.5 ( discussed)12.4 ( internal)12.4 ( control)12.5 ( and)12.5 ( financial)14 ( )]TJ
0.057 Tc T*
[(reporting)12.5 ( matters)12.4 ( including)12.5 ( the)12.5 ( consolidated)12.5 ( financial)12.4 ( statements)12.5 ( for)12.4 ( the)12.4 ( year)12.5 ( ended)12.4 ( 3)12.5 (1)32 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 TD
(December 2018.)Tj
24.89 -2.667 Td
(By order of the Board)Tj
/T1_1 1 Tf
-2.106 -1.333 Td
(Huanxi Media Group Limited )Tj
1.534 -1.333 Td
(Xiang Shaokun, Steven)Tj
/T1_2 1 Tf
-4.837 -1.333 Td
(Executive Director and Chief Executive Officer)Tj
/T1_0 1 Tf
-19.481 -2.667 Td
(Hong Kong, 26 March 2019)Tj
/T1_2 1 Tf
0.039 Tc 0.07 Tw 0 -2.667 TD
[(As)12.9 ( at)12.9 ( the)12.9 ( date)12.9 ( of)12.9 ( this)12.9 ( announcement,)12.9 ( the)12.9 ( Board)12.9 ( comprises)12.9 ( Mr.)12.9 ( Dong)12.9 ( Ping)12.9 ( \(Chairman\))12.9 ( and)14.1 ( )]TJ
0.032 Tc 0.076 Tw 0 -1.333 TD
[(Mr.)7 ( )0.5 (Xiang)7 ( )0.5 (Shaokun,)7 ( )0.5 (Steven)7 ( )0.5 (\(Chief)7 ( )0.5 (Executive)7 ( )0.5 (Officer\))7 ( )0.5 (as)7 ( )0.6 (executive)7 ( )0.6 (Directors,)7 ( )0.5 (Mr.)7 ( )0.5 (Ning)7 ( )0.5 (Hao)7 ( )]TJ
0.025 Tc 0.029 Tw T*
[(and )0.5 (Mr. )0.5 (Xu )0.5 (Zheng )0.5 (as )0.5 (non-executive )0.5 (Directors, )0.5 (and )0.5 (Mr. )0.5 (Wong )0.5 (Tak )0.5 (Chuen, )0.5 (Mr. )0.5 (Su )0.5 (Tuong )0.5 (Sing, )]TJ
0 Tw 0 -1.333 TD
(David and Mr. Li Xiaolong as independent non-executive Directors.)Tj
ET
endstream
endobj
38 0 obj
<>
endobj
39 0 obj
<>
endobj
41 0 obj
<>
endobj
56 0 obj
<>
endobj
57 0 obj
<>stream
H\݊@}9s1䯺j 8:^ĤukbO
'I|u~٥ߧ9ٝuMMpp$/\5\1I~eߟ\#^=mԆmKgڵ֗ee|3y+9e
ױnTTY|]_$1v<5)
ܜe+J~+o[#|~99\K0sK*%
gY_/JV
,ApGF~sG;
w(Xx幯Ǿnnnnnnnnnnnn=xAуE,E2KRd)Y,E2KAуE=({PAуE==
FOi4x=
FOi4x1BV>Xsx#+~FN
0 &]
endstream
endobj
58 0 obj
<>stream
HTyT$Ldbg+Jkm}(!HId(;)A@\DٟG˫>PU.w;sڷ?9ͽw}#@ p Y4_Ѫ>@Su&U&bp&ptPx!7u