---
title: "Phoenix Media Issues Supplemental AGM Notice and Updates Director Elections"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/286541630.md"
description: "Phoenix Media Investment (Holdings) has issued a supplemental AGM notice confirming its annual general meeting will take place on June 3, 2026, in Hong Kong. The notice includes updates on director elections, removing one resolution, and re-electing directors Li Ting and Thaddeus Thomas Beczac. Shareholders must submit new proxy documentation within the specified timeframe, and personal attendance will override proxies. The company also notes potential announcements regarding alternative arrangements in case of severe weather on the meeting date."
datetime: "2026-05-15T09:47:47.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/286541630.md)
  - [en](https://longbridge.com/en/news/286541630.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/286541630.md)
---

# Phoenix Media Issues Supplemental AGM Notice and Updates Director Elections

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Phoenix Media Investment (Holdings) ( (HK:2008) ) has shared an announcement.

Phoenix Media Investment (Holdings) has issued a supplemental notice confirming that its annual general meeting will proceed as scheduled on 3 June 2026 in Hong Kong, with all information in the original AGM notice remaining in force except for specific amendments. The company has removed one previously proposed resolution and added items to re-elect executive director Li Ting and independent non-executive director Thaddeus Thomas Beczac, while outlining updated proxy and share registration arrangements for shareholders wishing to attend or vote.

Shareholders are advised that new proxy documentation accompanies the supplemental circular and must be lodged within the prescribed timeframe, although personal attendance at the meeting will override any submitted proxy forms. The company also reiterates the closure period for its register of members to determine AGM eligibility and notes that any severe weather or extreme conditions on the meeting date may trigger further announcements on its and the HKEXnews websites regarding alternative arrangements.

**More about Phoenix Media Investment (Holdings)**

Phoenix Media Investment (Holdings) Limited is a Hong Kong-based media company incorporated in the Cayman Islands and listed on the Stock Exchange of Hong Kong. The group operates television and related media businesses, with its principal place of business located in Tai Po Industrial Estate in the New Territories, focusing on Chinese-language broadcasting and associated media services.

**Average Trading Volume:** 971,599

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$774M

See more insights into 2008 stock on TipRanks’ Stock Analysis page.

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