凤凰卫视投资控股有限公司凤凰卫视投资.pdfVIP

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED 鳳凰衛視鳳凰衛視投資投資(控股控股)有限公司有限公司 鳳凰衛視鳳凰衛視投資投資 控股控股 有限公司有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 02008) DATE OF BOARD MEETING Phoenix Media Investment (Holdings) Limited (the “Company”) announces that a meeting of the board of directors of the Company (the “Board”) will be held on Tuesday, 26 March 2019 at No. 2 – 6 Dai King Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 31 December 2018 and its publication and considering the recommendation on the payment of a final dividend, if any. By Order of the Board Phoenix Media Investment (Holdings) Limited YEUNG Ka Keung Company Secretary Hong Kong, 11 March 2019 As at the date of this announcement, the board of d irectors of the Company comprises: Executive Directors Mr. LIU Changle (Chairman)(also an alternate director to Mr. CHUI Keung), Mr. CHUI Keung (also an alternate director to Mr. LIU