Ruicheng China Media : (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF BUY BACK MANDATE; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICES OF ANNUAL GENERAL MEETING

April 27, 2021 at 04:13 pm IST

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Ruicheng (China) Media Group Limited, you should at once hand this circular, together with the enclosed forms of proxy, to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

Ruicheng (China) Media Group Limited

瑞誠（中國）傳媒集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1640)

1. PROPOSED GRANT OF ISSUE MANDATE;
2. PROPOSED GRANT OF BUY BACK MANDATE;
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND
1. NOTICES OF ANNUAL GENERAL MEETING

A notice convening the Annual General Meeting of Ruicheng (China) Media Group Limited to be held at Room 201, 2/F, Building C1 Phase II, Dongyi International Media Industrial Park, No.8 Gaojing Culture Peak Road, Chaoyang District, Beijing, the PRC on Thursday, 3 June 2021 at 10:00 a.m. is set out on pages 17 to 22 of this circular.

A form of proxy for use at the Annual General Meeting is enclosed with this circular. Such form of proxy is also published on the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk and the website of the Company at www.reach-ad.com. Whether or not you are able to attend the Annual General Meeting, you are requested to complete the form of proxy in accordance with the instructions printed thereon and return it to the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible and in any event not later than 10:00 a.m. on Tuesday, 1 June 2021 (being not less than 48 hours before the time appointed for holding the Annual General Meeting) or any adjournment thereof (as the case may be). Completion and return of the form of proxy will not preclude you from attending and voting in person at the Annual General Meeting or any adjournment thereof if you so wish.

The Company will implement the following precautionary measures at the Annual General Meeting including, without limitation:

compulsory body temperature screening;
wearing of surgical face masks;
no distribution of corporate gift or refreshment;
mandatory health declaration - anyone subject to the local government's prescribed quarantine or who has travelled overseas within 14 days immediately before the date of the Annual General Meeting will be denied entry into the Annual General Meeting venue; and
appropriate seating arrangement in line with the guidance from the local government will be made.

The Company strongly advises Shareholders to appoint the chairman of the Annual General Meeting as their proxy to vote on the relevant resolution(s) as an alternative to attending the Annual General Meeting in person. Shareholders are advised to read page (ii) of this circular for further details and monitor the development of COVID-19. Subject to the development of COVID-19, the Company may implement further changes and precautionary measures and may issue further announcement on such measures as appropriate.

28 April 2021

	TABLE OF CONTENTS
		Page
DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1
LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
1.	Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
2.	Proposed Grant of Issue Mandate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	5
3.	Proposed Grant of Buy-back Mandate and Extension Mandate . . . . . . . . . . .	5
4.	Retirement and Proposed Re-election of Retiring Directors . . . . . . . . . . . . .	6
5.	Closure of Register of Members for the Annual General Meeting . . . . . . . . .	7
6.	Notice of Annual General Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	7
7.	Form of Proxy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8
8.	Voting by way of Poll . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8
9.	Responsibility Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8
10.	Recommendation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8
11.	General . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	9
APPENDIX I - DETAILS OF RETIRING DIRECTORS
	PROPOSED TO BE RE-ELECTED
	AT THE ANNUAL GENERAL MEETING . . . . . . . . . . . . . . . .	10
APPENDIX II - EXPLANATORY STATEMENT
	ON THE BUY-BACKMANDATE . . . . . . . . . . . . . . . . . . . . . . .	14
NOTICE OF ANNUAL GENERAL MEETING . . . . . . . . . . . . . . . . . . . . . . . . . . . .	17

- i -

TABLE OF CONTENTS

The Company will implement the following precautionary measures at the Annual General Meeting in the interests of the health and safety of the Shareholders, investors, Directors, staff members and other participants of the Annual General Meeting (the "Stakeholders"), which include the following but without limitation:

Every attendee will be required to wear a surgical face mask throughout the Annual General Meeting and inside the Annual General Meeting venue. Attendees are advised to maintain appropriate social distance with each other at all times during the Annual General Meeting;
There will be compulsory body temperature screening for all persons before entering the Annual General Meeting venue. Any person with a body temperature of 37.3 degrees Celsius or above or any person which exhibits any flu-like symptoms may be denied entry to the Annual General Meeting venue or be required to promptly leave the Annual General Meeting venue;
No refreshment will be served, and there will be no corporate gift;
Attendees may be asked (i) if he/she has travelled outside of the PRC within 14 days immediately before the Annual General Meeting; and (ii) if he/she is subject to any quarantine requirement prescribed by the local government. Any person who responds positively to any of these questions will be denied entry into the Annual General Meeting venue;
Anyone attending the Annual General Meeting is reminded to observe good personal hygiene at all times;
Appropriate seating arrangement at the Annual General Meeting venue in line with the guidance from the local government will be made;
In light of the continuing risks posed by the COVID-19 pandemic, and in the interests of protecting the Stakeholders, the Company is supportive of the precautionary measures being adopted and reminds Shareholders that physical attendance in the Annual General Meeting is not necessary for the purpose of exercising voting rights. The Company strongly advises Shareholders to appoint the chairman of the Annual General Meeting as their proxy to vote on the relevant resolution(s) as an alternative to attending the Annual General Meeting in person; and
Shareholders are advised to monitor the development of COVID-19. Subject to the development of COVID-19, the Company may implement further changes and precautionary measures and may issue further announcement on such measures as appropriate.

- ii -

DEFINITIONS

In this circular, unless the context requires otherwise, the following expressions shall have the following meanings:

"Annual General Meeting"	the annual general meeting of the Company to be held
	at Room 201, 2/F, Building C1, Phase II, Dongyi
	International Media Industrial Park, No.8 Gaojing
	Culture Park Road, Chaoyang District, Beijing, the
	PRC on Thursday, 3 June 2021 at 10:00 a.m. or any
	adjournment thereof
"Articles of Association"	the articles of association of the Company, as amended,
	supplemented or otherwise modified from time to time
"Audit Committee"	the audit committee of the Board
"Beijing Ruicheng"	Beijing Ruicheng Advertising Co., Ltd.* (北京瑞誠廣告
	有限公司) (formerly known as Beijing Ruicheng
	Advertising Co., Ltd.* (北京瑞誠廣告股份有限公司)), a
	limited liability company established in the PRC on 9
	April 2003 and an indirect wholly-owned subsidiary of
	our Company
"Board"	the board of Directors of the company
"Buy-back Mandate"	a general and unconditional mandate proposed to be
	granted to the Directors at the Annual General Meeting
	to exercise the power of the Company to buy back
	Shares on the Stock Exchange of not exceeding 10 per
	cent of the aggregate number of issued shares of the
	Company as at the date of passing of the relevant
	resolution granting the Buy-back Mandate
"Cayman Companies Law"	the Companies law (2020 Revision) of the Cayman
	Islands, as amended, supplemented or otherwise
	modified from time to time
"close associate(s)"	has the meaning ascribed to it under the Listing Rules
"Company"	Ruicheng (China) Media Group Limited (瑞誠（中國）傳
	媒集團有限公司), an exempted company incorporated
	under the laws of the Cayman Islands with limited
	liability on 15 January 2019, whose Shares are listed
	and traded on the Main Board of the Stock Exchange
"Directors"	the director(s) of the Company

- 1 -

	DEFINITIONS
"Extension Mandate"	a general and unconditional mandate to the Directors to
	the effect that any Shares bought back under the
	Buy-back Mandate will be added to the total number of
	Shares which may be allotted and issued under the
	Issue Mandate
"General Mandate"	a general mandate proposed to be granted to the
	Directors at the Annual General Meeting to allot, issue
	and/or deal with Shares not exceeding 20% of the
	number of issued Shares as at the date of passing of
	the relevant resolution granting the General Mandate
"Group"	the Company and its subsidiaries
"HK$"	Hong Kong dollars, the lawful currency of Hong Kong
"Hong Kong"	the Hong Kong Special Administrative Region of the
	PRC
"Issue Mandate"	a general and unconditional mandate proposed to be
	granted to the Directors at the Annual General Meeting
	to exercise the power of the Company to allot, issue or
	deal with new Shares of not exceeding 20 per cent of
	the aggregate number of issued shares of the Company
	as at the date of passing the relevant resolution
	granting the General Mandate
"Jujia"	Jujia Co., Ltd (巨佳有限公司), a company with limited
	liability incorporated in the BVI on 19 December 2018
	and is wholly-owned by Ms. Li Na
"Latest Practicable Date"	21 April 2021, being the latest practicable date prior to
	the printing of this circular for ascertaining certain
	information in this circular
"Listing Date"	12 November 2019, the date on which dealings in the
	Shares commenced on the Stock Exchange
"Listing Rules"	the Rules Governing the Listing of Securities on the
	Stock Exchange
"Nomination Committee"	the nomination committee of the Board
"Notice of Annual General	the notice convening the Annual General Meeting as
Meeting"	set out on pages 17 to 22 of this circular

- 2 -

	DEFINITIONS
"PRC"	the People's Republic of China, but for the purpose of
	this circular, excluding Hong Kong, Macau Special
	Administrative Region of the PRC and Taiwan
"Remuneration Committee"	the remuneration committee of the Board
"SFO"	the Securities and Futures Ordinance (Chapter 571 of
	the Laws of Hong Kong) as amended, supplemented or
	otherwise modified from time to time
"Share(s)"	ordinary share(s) with nominal value of HK$0.01 each
	in the share capital of the Company
"Shareholder(s)"	the holder(s) of the Share(s) from time to time
"Stock Exchange"	The Stock Exchange of Hong Kong Limited
"substantial shareholder"	has the meaning ascribed to it under the Listing Rules
"Takeovers Code"	The Code on Takeovers and Mergers and Share
	Buy-backs issued by the Securities and Futures
	Commission of Hong Kong
"%"	per cent.

- 3 -

LETTER FROM THE BOARD

Ruicheng (China) Media Group Limited

瑞誠（中國）傳媒集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1640)

Executive Directors:	Registered office:
Ms. Li Na (Chairlady)	190 Elgin Avenue
Mr. Feng Xing	George Town
Ms. Wang Xin	Grand Cayman
Mr. Leng Xuejun	KY1-9008
	Cayman Islands
Independent non-executive Directors:
Mr. Li Xue	Principal place of business
Mr. Wu Ke	in Hong Kong:
Mr. How Sze Ming	40th Floor, Dah Sing Financial Centre
	No. 248 Queen's Road East
	Wanchai
	Hong Kong
	28 April 2021
To the Shareholders
Dear Sir or Madam

1. PROPOSED GRANT OF ISSUE MANDATE;
2. PROPOSED GRANT OF BUY BACK MANDATE;
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND
1. NOTICES OF ANNUAL GENERAL MEETING

1. INTRODUCTION

The purpose of this circular is to provide the Shareholders with the notice of Annual

General Meeting and information in respect of the following proposals to be put forward at the Annual General Meeting: (i) the granting of the Issue Mandate to the Directors; (ii) the granting of the Buy-back Mandate and the Extension Mandate to the Directors; and (iii) the re-election of the retiring Directors.

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LETTER FROM THE BOARD

2. PROPOSED GRANT OF ISSUE MANDATE

In order to ensure greater flexibility and give discretion to the Directors in the event that it becomes desirable for the Company to issue new Shares, approval is to be sought from the Shareholders, pursuant to the Listing Rules, for the Issue Mandate to issue Shares. An ordinary resolution numbered 4(A) will be proposed at the Annual General Meeting to grant to the Directors the Issue Mandate to exercise the powers of the Company to allot, issue and otherwise deal with new shares in the share capital of the Company up to 20% of the total number of issued shares of the Company as at the date of the passing of the resolution in relation to the General Mandate. As at the Latest Practicable Date, the issued share capital of the Company comprised 400,000,000 Shares. Subject to the passing of the above ordinary resolution and on the basis that there is no change in the number of the issued shares during the period between the Latest Practicable Date and the date of the Annual General Meeting, the maximum number of Shares which may be allotted, issued and otherwise deal with pursuant to the General Mandate will be 80,000,000 Shares, being 20% of the total number of issued shares of the Company as at the date of passing of the resolution to approve the Issue Mandate.

The Issue Mandate will expire at the earliest of (i) the conclusion of the next annual general meeting of the Company following the Annual General Meeting; (ii) the expiration of the period within which the next annual general meeting of the Company following the Annual General Meeting is required by any applicable law or the Articles of Association to be held; or (iii) the date upon which such authority is revoked or varied by an ordinary resolution of the Shareholders in general meeting.

3. PROPOSED GRANT OF BUY-BACK MANDATE AND EXTENSION MANDATE

In addition, an ordinary resolution numbered 4(B) will be proposed at the Annual General Meeting to grant the Buy-back Mandate and Extension Mandate to the Directors to

exercise the power of the Company to buy back issued Shares representing up to 10% of the total number of issued shares of the Company as at the date of the passing of the resolution in relation to the Buy-back Mandate and Extension Mandate; and (ii) to extend the Issue Mandate by the total number of Shares bought back by the Company pursuant to the Buy-back Mandate. As at the Latest Practicable Date, the Company has not bought back any issued Shares of the Company. As at the Latest Practicable Date, the issued share capital of the Company comprised 400,000,000 Shares. Subject to the passing of the above ordinary resolution and on the basis that there is no change in the number of the issued Shares during the period between the Latest Practicable Date and the date of the Annual General Meeting, the maximum number of Shares which may be bought back pursuant to the Buy-back Mandate will be 40,000,000 Shares, being 10% of the total number of Shares in issue as at the date of passing of such resolution. Each of the Buy-back Mandate and Extension Mandate will expire at the earliest of (i) the conclusion of the next annual general meeting of the Company following the Annual General Meeting; (ii) the expiration of the period within which the next annual general meeting of the Company is required by any applicable law or the Articles of Association to be held; or (iii) the date upon which such authority is revoked or varied by an ordinary resolution of the Shareholders in general meeting.

- 5 -

LETTER FROM THE BOARD

If the Company conducts a share consolidation or subdivision after the Issue Mandate or the Buy-back Mandate and Extension Mandate has been approved at the Annual General Meeting, the maximum number of Shares that may be allotted, issued and otherwise dealt with under the Issue Mandate or bought back under the Buy-back Mandate and Extension Mandate (as the case may be) as a percentage of the total number of issued Shares at the date immediately before and after such consolidation or subdivision shall be the same.

As required by the Listing Rules, an explanatory statement in connection with the Buy-back Mandate and Extension Mandate is set out in Appendix II to this circular. This explanatory statement contains all information reasonably necessary to enable the Shareholders to make an informed decision on whether to vote for or against the relevant resolution at the Annual General Meeting.

4. RETIREMENT AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

Pursuant to Article 108 (a) of the Articles of Association, at each annual general meeting of the Company, one-third of the Directors for the time being, or, if their number is not three or a multiple of three, then the number nearest to but not less than one-third, shall retire from office by rotation provided that each Director (including those appointed for a specific term) shall be subject to retirement by rotation at least once every three years at the annual general meeting of the Company, provided always that any Director appointed pursuant to Article 112 of the Articles of Association shall not be taken into account in determining the Directors who are to retire by rotation at such meeting. A retiring Director shall retain office until the close of the meeting at which he retires, and shall be eligible for re-election thereat.

Pursuant to Article 111 of the Articles of Association, the Board shall have power from time to time and at any time to appoint any person as a Director either to fill a casual vacancy or as an addition to the Board. Any Director so appointed by the Board shall be subject to retirement by rotation pursuant to Articles 108.

Pursuant to Articles 112 of the Articles of Association, any Director appointed by the Board to fill a casual vacancy shall hold office only until the next following general meeting of the Company after his/her appointment and be subject to re-election at such meeting. Any Director appointed by the Board as an addition to the existing Board shall hold office only until the next following annual general meeting of the Company and shall then be eligible for re-election. Any Director appointed under this Article of Association shall not be taken into account in determining the Directors or the number of Directors who are to retire by rotation at an annual general meeting.

Pursuant to Article 108 (a) and Articles 112 of the Articles of Association, Mr. Li Xue, Mr. How Sze Ming and Mr. Wu Ke shall retire by rotation, and being eligible, shall offer themselves for re-election at the Annual General Meeting.

The above retiring Directors are familiar with the businesses of the Group. They have also shown devotion and commitment to the Board by their high attendance rate to the Board and other Board Committee meetings and provided independent advice and judgement to the Board during their tenure.

- 6 -

LETTER FROM THE BOARD

Their respective education, background, experience and qualifications allow each of them to provide valuable and relevant insights and contribute to the diversity of the Board.

The Nomination Committee has assessed and reviewed the biographical details of each of the retiring Directors. After considering the nomination criteria set out in the Director Nomination Policy and the Board Diversity Policy of the Company and the corporate strategy and management continuity, the Nomination Committee recommended to the Board of the re-elections of the above retiring Directors. Therefore, upon the nomination of the Nomination Committee, the Board has recommended that the retiring Directors, Mr. Li Xue, Mr. How Sze Ming and Mr. Wu Ke, stand for re-election as Directors at the Annual General Meeting. Each of Mr. Li Xue, Mr. How Sze Ming and Mr. Wu Ke abstained from voting at the relevant Board meeting on the respective propositions of their recommendations for re-election by the Shareholders.

Details of the retiring Directors who are subject to re-election at the Annual General Meeting are set out in Appendix I to this circular in accordance with the relevant requirements of the Listing Rules.

5. CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL GENERAL MEETING

For the purpose of determining Shareholders who are entitled to attend and vote at the Annual General Meeting, the register of members of the Company will be closed from Friday, 28 May 2021 to Thursday, 3 June 2021, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for attending and voting at the Annual General Meeting, all transfer documents accompanied by the relevant share certificates must be lodged for registration with the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration no later than 4:30 p.m. on Thursday, 27 May 2021.

6. NOTICE OF ANNUAL GENERAL MEETING

Set out on pages 17 to 22 of this circular is the notice of Annual General Meeting at which, inter alia, ordinary resolutions will be proposed to the Shareholders to consider and approve (i) the granting of the Issue Mandate to the Directors; (ii) the granting of the Buy-back Mandate and Extension Mandate to the Directors; and (iii) the re-election of the retiring Directors

- 7 -

LETTER FROM THE BOARD

7. FORM OF PROXY

A form of proxy for use at the Annual General Meeting is enclosed. Such form of proxy is also published on the website of the Stock Exchange at www.hkexnews.hk and the website of the Company at www.reach-ad.com. Whether or not you intend to be present at the Annual General Meeting, you are requested to complete the form of proxy and return it to the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong in accordance with the instructions printed thereon not later than 10:00 a.m. on Tuesday, 1 June 2021 (being not less than 48 hours before the time appointed for holding the Annual General Meeting) or any adjournment thereof (as the case may be). Completion and delivery of the form of proxy will not preclude the you from attending and voting in person at the Annual General Meeting if you so wish.

8. VOTING BY WAY OF POLL

Pursuant to Rule 13.39(4) of the Listing Rules and Article 72 of the Articles of Association, any vote of shareholders at a general meeting must be taken by poll except where the chairman of the Annual General Meeting, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands. Accordingly, each of the resolutions set out in the notice of Annual General Meeting will be taken by way of poll.

On a poll, every Shareholder present in person or by proxy or (being a corporation) by its duly authorised representative shall have one vote for each share registered in his/her/its name in the register. A Shareholder entitled to more than one vote needs not use all his/ her/ its votes or cast all the votes he/she/it uses in the same way.

9. RESPONSIBILITY STATEMENT

This circular includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Company. The Directors collectively and individually accept full responsibility for the accuracy of the information contained in this circular and confirm, having made all reasonable enquiries, that to the best of their knowledge and belief, the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading.

10. RECOMMENDATION

The Directors consider that the proposed resolutions for the granting to the Directors the Issue Mandate, the Buy-back Mandate and Extension Mandate, and the re-election of the retiring Directors are in the best interests of the Group and the Shareholders as a whole. The Directors therefore recommend the Shareholders to vote in favour of all the resolutions to be proposed at the Annual General Meeting.

- 8 -

LETTER FROM THE BOARD

11. GENERAL

If there is any inconsistency between the English and Chinese texts of this circular and the form of proxy, the English text of this circular and form of proxy shall prevail over the Chinese text. Your attention is also drawn to the information set out in the appendices to this circular.

Yours faithfully

By Order of the Board

Ruicheng (China) Media Group Limited

Li Na

Chairlady and Executive Director

- 9 -

APPENDIX I DETAILS OF RETIRING DIRECTORS PROPOSED TO BE RE-ELECTED AT THE ANNUAL GENERAL MEETING

The following are the particulars of the Directors proposed to be re-elected at the Annual General Meeting and which are required to be disclosed under the Listing Rules.

Mr. Li Xue (李雪), aged 56, was appointed as our Independent Non-executive Director on 22 October 2019, and is responsible for providing independent advice and judgement to the Board. Mr. Li Xue is also the chairman of the Audit Committee and a member of the Nomination Committee.

Mr. Li Xue graduated from the Shandong Economics University in the PRC with a bachelor's degree in economics in July 1987 and he graduated from the Shanghai University of Finance and Economics in the PRC with a master's degree in economics in January 1998. Mr. Li Xue is a certified public accountant of the Chinese Institute of Certified Public Accountants (中國註冊會計師協會) as well as a certified tax advisor of the Chinese Certified Tax Agents Association (中國註冊稅務師協會). He has been a senior member of the Chinese Institute of Certified Public Accountants since March 2015. He is currently a council member of the Accounting Society of China (中國會計學會) and a council member of the Chinese Institute of Internal Audit (中國內部審計協會). He is also currently a member of the Chinese Audit Society (中國審計學會) and a council member of the audit education division of the Chinese Audit Society.

Mr. Li Xue has over 30 years of financial and accounting experience. From July 1987 to November 1995, Mr. Li Xue worked as a lecturer in Shandong Linyi Finance School (山東省臨沂財政學校). He then worked as a lecturer in the faculty of finance of Yantai University in the PRC from November 1995 to February 1997. Since February 1997, Mr. Li Xue has been a professor of the faculty of accounting of the Management College of the Ocean University of China. Since July 2008, he has been the dean of the faculty of accounting of the Qindao College of the Qingdao Technological University in the PRC. Mr. Li Xue is currently an independent non-executive director of Qingdao Holdings International Limited (a company listed on the Main Board of the Stock Exchange (stock code: 0499)) which is principally engaged in property businesses, where he is responsible for providing independent judgement and advice to the board of directors.

Save as disclosed above, Mr. Li Xue does not and has not held any directorships in any other public companies of which are listed on any securities market in Hong Kong or overseas in the last three years.

The Company has entered into a letter of appointment with Mr. Li Xue for a fixed term of three years commencing from the Listing Date and subject to retirement by rotation at the Company's annual general meetings at least once every three years in accordance with the regulations of the Articles of Associations. Mr. Li Xue will receive a director's fee of HK$100,000 per annum. The remuneration had been determined with reference to his duties, responsibilities with the Company and the market rate for his position.

Mr. Li Xue does not have any relationship with other Director, senior management, substantial shareholder or controlling shareholder of the Company.

- 10 -

APPENDIX I DETAILS OF RETIRING DIRECTORS PROPOSED TO BE RE-ELECTED AT THE ANNUAL GENERAL MEETING

As at the Latest Practicable Date, Mr. Li Xue is not interested in any Shares or underlying Shares within the meaning of Part XV of the SFO.

Save as disclosed above, there is no other information relating to Mr. Li Xue that is required to be disclosed pursuant to Rules 13.51(2) of the Listing Rules, and that there are no matters concerning Mr. Li Xue that need to be brought to the attention of the Shareholders.

Mr. How Sze Ming (侯思明), aged 44, was appointed as our Independent Non-executive Director on 22 October 2019 and is responsible for providing independent advice and judgement to the Board. Mr. How Sze Ming is also a member of the audit committee and a member of the Remuneration Committee.

Mr. How Sze Ming graduated from The Chinese University of Hong Kong with a Bachelor of Business Administration Degree (first class honour, majoring in professional accountancy) in December 1999. By profession, he is a fellow member of the Association of Chartered Certified Accountants and an associate member of Hong Kong Institute of Certified Public Accountants.

Mr. How Sze Ming has over twenty years of experience in investment banking and assurance and advisory industries. Mr. How Sze Ming joined Southwest Securities (HK) Capital Limited ("Southwest Securities"), a company principally engaged in investment banking and advisory services, in February 2016 and is currently a managing director and head of corporate finance where he is responsible for corporate finance advisory work. Prior to joining Southwest Securities, Mr. How Sze Ming had worked for several renowned investment banks with PRC and Hong Kong background, including CMB International Capital Corporation Limited, ICBC International Holdings Limited and CCB International Capital Limited.

Mr. How Sze Ming has held the following positions in the following companies listed on the Stock Exchange. He has been an independent non-executive director of Million Stars Holdings Limited (formerly known as Odella Leather Holdings Limited) (stock code: 8093) from January 2015 to March 2017; an independent non-executive director of World-Link Logistics (Asia) Holding Limited (stock code: 6083) since December 2015; an independent non-executive director of Forgame Holdings Limited (stock code: 484) from January 2016 to April 2020; an independent non-executive director of Shanghai Zendai Property Limited (stock code: 755) from May 2017 to January 2021; an independent non-executive director of 1957 & Co. (Hospitality) Limited (stock code: 8495) since November 2017; and an independent nonexecutive director of Watts International Maritime Engineering Limited (stock code: 2258) since October 2018.

Save as disclosed above, Mr. How Sze Ming does not and has not held any directorships in any other public companies of which are listed on any securities market in Hong Kong or overseas in the last three years.

- 11 -

APPENDIX I DETAILS OF RETIRING DIRECTORS PROPOSED TO BE RE-ELECTED AT THE ANNUAL GENERAL MEETING

The Company has entered into a letter of appointment with Mr. How Sze Ming for a fixed term of three years commencing from the Listing Date and subject to retirement by rotation at the Company's annual general meetings at least once every three years in accordance with the regulations of the Articles of Associations. Mr. How Sze Ming will receive a director's fee of HK$200,000 per annum. The remuneration had been determined with reference to his duties, responsibilities with the Company and the market rate for his position.

Mr. How Sze Ming does not have any relationship with other Director, senior management, substantial shareholder or controlling shareholder of the Company.

As at the Latest Practicable Date, Mr. How Sze Ming is not interested in any Shares or underlying Shares within the meaning of Part XV of the SFO.

Save as disclosed above, there is no other information relating to Mr. How Sze Ming that is required to be disclosed pursuant to Rules 13.51(2) of the Listing Rules, and that there are no matters concerning Mr. How Sze Ming that need to be brought to the attention of the Shareholders.

Mr. Wu Ke (吳科), aged 33, was appointed as an independent non-executive Director on 1 January 2021 and is responsible for providing independent advice and judgement to the Board. Mr. Wu Ke is the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee.

Mr. Wu obtained a master's degree in global economics from the Shandong University in the PRC in June 2012.

Mr. Wu Ke has extensive experience in corporate finance and investment. From July

2012 to April 2016, Mr. Wu worked as a senior manager at Zhongtai Securities Co., Ltd.* ( 中泰證券股份有限公司, formerly known as Qilu Securities Co., Ltd.* (齊魯證券有限公司)), a securities company in the PRC where he was responsible for corporate finance, and mergers and acquisitions related work. Mr. Wu Ke is currently a director of the corporate finance department and a responsible officer of Zhongtai International Capital Limited, a corporation licensed under the SFO and permitted to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities.

Mr. Wu Ke does not and has not held any directorships in any other public companies of which are listed on any securities market in Hong Kong or overseas in the last three years.

The Company has entered into a letter of appointment with Mr. Wu Ke. Subject to the terms of the Letter, the term will commence from 1 January 2021 and Mr. Wu shall hold office until the next general meeting of the Company. Mr. Wu Ke will receive a director's fee of HK$100,000 per annum. The remuneration had been determined with reference to his duties, responsibilities with the Company and the market rate for his position.

- 12 -

APPENDIX I DETAILS OF RETIRING DIRECTORS PROPOSED TO BE RE-ELECTED AT THE ANNUAL GENERAL MEETING

Mr. Wu Ke does not have any relationship with other Director, senior management, substantial shareholder or controlling shareholder of the Company.

As at the Latest Practicable Date, Mr. Wu Ke is not interested in any Shares or underlying Shares within the meaning of Part XV of the SFO.

Save as disclosed above, there is no other information relating to Mr. Wu Ke that is required to be disclosed pursuant to Rules 13.51(2) of the Listing Rules, and that there are no matters concerning Mr. Wu Ke that need to be brought to the attention of the Shareholders.

- 13 -

APPENDIX II EXPLANATORY STATEMENT ON THE BUY-BACK MANDATE

The following is an explanatory statement required to be sent to the Shareholders pursuant to Rule 10.06(1)(b) of the Listing Rules containing all the information reasonably necessary to enable the Shareholders to make an informed decision on whether to vote for or against the ordinary resolution approving the granting of the Buy-back Mandate to be proposed at the Annual General Meeting.

THE BUY-BACK MANDATE

As at the Latest Practicable Date, the issued share capital of the Company comprised 400,000,000 Shares. Subject to the passing of the resolution granting the Buy-back Mandate and on the basis that no further Shares are issued, allotted or bought back after the Latest Practicable Date up to the date of the Annual General Meeting, the Company will be allowed under the Buy-back Mandate to buy back a maximum of 40,000,000 Shares, which represent 10% of the total number of issued shares of the Company as at the date of the passing of resolution to approve the Buy-back Mandate, during the period ending on the earliest of (i) the conclusion of the next annual general meeting of the Company following the Annual General Meeting; (ii) the expiration of the period within which the next annual general meeting of the Company is required by any applicable law or the Articles of Association to be held; or (iii) the date upon which such authority is revoked or varied by an ordinary resolution of the Shareholders in general meeting.

REASONS FOR BUY-BACKS

The Directors believe that Buy-back Mandate is in the best interests of the Company and the Shareholders as a whole to seek a general authority from the Shareholders to enable the Company to buy back its Shares on the Stock Exchange. Such buy-backs may, depending on market conditions and funding arrangements at the time, lead to an enhancement of the net asset value per Share of the Company and/or its earnings per Share and will only be made when the Directors believe that such a buy-back will benefit the Company and the Shareholders as a whole.

FUNDING OF BUY-BACKS

Buy-backs of Shares will be financed out of funds legally available for the purpose in accordance with the Articles of Association and the Cayman Companies Law. The Cayman Companies Law provides that the amount of capital repaid in connection with a share buy-back may be paid out of either the profits of the Company or the proceeds of a fresh issue of Shares made for the purposes of the buy-back or out of capital (including share premium account and capital redemption reserve) if the Company can, immediately following such payment, pay its debts as they fall due in the ordinary course of business.

IMPACT OF BUY-BACKS

There might be a material adverse impact on the working capital and/or gearing position of the Company (as compared with the position disclosed in the consolidated financial position of the Company as at 31 December 2020, being the date of the latest published audited financial statements of the Company) if the Buy-back Mandate were to be carried out in full at any time during the proposed buy-back period. However, the Directors

- 14 -

APPENDIX II EXPLANATORY STATEMENT ON THE BUY-BACK MANDATE

do not intend to exercise the Buy-back Mandate to such an extent as would, in the circumstances, have a material adverse effect on the working capital requirements or the gearing position of the Company which in the opinion of the Directors are from time to time appropriate for the Company.

DIRECTORS, THEIR CLOSE ASSOCIATES AND CORE CONNECTED PERSONS

None of the Directors nor, to the best of their knowledge, having made all reasonable enquiries, nor any of their respective close associates, has any present intention to sell any Shares to the Company under the Buy-back Mandate in the event that the Buy-back Mandate is approved by the Shareholders.

No core connected person (as defined under the Listing Rules) of the Company has notified the Company that he or she or it has a present intention to sell any Shares to the Company, or has undertaken not to do so, if the Buy-back Mandate is exercised.

EFFECT OF THE TAKEOVERS CODE

If as a result of a buy-back of Shares pursuant to the Buy-back Mandate, a Shareholder's proportionate interest in the voting rights of the Company increases, such increase will be treated as an acquisition for the purposes of Rule 32 of the Takeovers Code. Accordingly, a Shareholder, or a group of Shareholders acting in concert (as defined in the Takeovers Code), depending on the level of increase of the Shareholder's interest, could obtain or consolidate control of the Company and become obliged to make a mandatory offer in accordance with Rule 26 of the Takeovers Code.

To the best knowledge of the Company, as at the Latest Practicable Date, Yingheng Co., Ltd (which was wholly owned by Ms. Wang Lei as at the Latest Practicable Date) was interested in 161,704,734 Shares, representing approximately 40.43% of the total issued share capital of the Company. In the event that the Directors exercise the proposed Buy-back Mandate in full, the shareholding of Yingheng Co., Ltd (which was wholly owned by Ms. Wang Lei as at the Latest Practicable Date) would be increased to approximately 44.92% of the issued share capital of the Company, based upon her shareholdings as at the Latest Practicable Date. To the best knowledge and belief of the Directors, such increase would give rise to an obligation on Yingheng Co., Ltd (which was wholly owned by Ms. Wang Lei as at the Latest Practicable Date) to make a mandatory offer under the Takeovers Code. The Directors have no present intention to exercise the Buy-back Mandate to such an extent as would, in the circumstances, give rise to an obligation to make a mandatory offer in accordance with Rule 26 of the Takeovers Code and/or result in the aggregate number of Shares held by the public Shareholders falling below the prescribed minimum percentage required by the Stock Exchange.

SHARE BUY-BACK MADE BY THE COMPANY

Since the Listing Date and up to the Latest Practicable Date, the Company has not bought back any of its Shares (whether on the Stock Exchange or otherwise).

- 15 -

APPENDIX II EXPLANATORY STATEMENT ON THE BUY-BACK MANDATE

UNDERTAKING

The Directors have undertaken to the Stock Exchange that, so far as the same may be applicable, they will exercise the Buy-back Mandate in accordance with the Listing Rules, the Company Law, the applicable laws of the Cayman Islands and the Articles of Association.

SHARE PRICES

The highest and lowest traded prices for Shares recorded on the Stock Exchange during each of the twelve months preceding the Latest Practicable Date were as follows:

	Price per Share
	Highest	Lowest
	traded prices	traded prices
	HK$	HK$
2020
April	0.47	0.33
May	0.36	0.28
June	0.33	0.23
July	0.33	0.25
August	0.32	0.26
September	0.27	0.20
October	0.25	0.20
November	0.30	0.21
December	0.31	0.21
2021
January	0.32	0.24
February	0.30	0.23
March	0.27	0.22
April (up to the Latest Practicable Date)	0.89	0.21

- 16 -

NOTICE OF ANNUAL GENERAL MEETING

Ruicheng (China) Media Group Limited

瑞誠（中國）傳媒集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1640)

NOTICE OF GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the annual general meeting of Ruicheng (China) Media Group Limited (the "Company") will be held at Room 201, 2/F, Building C1 Phase II, Dongyi International Media Industrial Park, No.8 Gaojing Culture Peak Road, Chaoyang District, Beijing, the PRC on Thursday, 3 June 2021 at 10:00 a.m. to pass the following ordinary resolutions:

To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditor of the Company for the year ended 31 December 2020.
(A) To re-elect the following retiring directors of the Company (the "Directors"):
1. 1. to re-elect Mr. Li Xue as an independent non-executive Director;
  2. to re-elect Mr. How Sze Ming as an independent non-executive Director; and
  3. to re-elect Mr. Wu Ke as an independent non-executive Director.
2. To authorise the board of directors of the Company (the "Board") to fix the remuneration of the Directors.
To re-appoint SHINEWING (HK) CPA Limited as the auditor of the Company until the conclusion of the next annual general meeting of the Company and authorise the Board to fix the auditor's remuneration.

- 17 -

NOTICE OF ANNUAL GENERAL MEETING

4. The consider and, if thought fit, to pass (with or without amendments) the following resolutions as ordinary resolutions:

"That:
1. subject to paragraph (iii) below, pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of the Hong Kong Limited (the "Listing Rules"), the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue or otherwise deal with additional shares in the capital of the Company or securities convertible into shares, or options, warrants or similar rights to subscribe for shares or such convertible securities of the Company and to make or grant offers, agreements and/or options (including bonds, warrants and debentures convertible into shares of the Company) which may require the exercise of such powers be and is hereby generally and unconditionally approved;
2. the approval in paragraph (i) above shall be in addition to any other authorisation given to the Directors and shall authorize the Directors during the Relevant Period (as hereinafter defined) to make or grant offers, agreements and/or options which may require the exercise of such power after the end of the Relevant Period;
3. the aggregate number of shares of the Company allotted, and issued or agreed conditionally or unconditionally to be allotted and issued (whether pursuant to options or otherwise) by the Directors during the Relevant Period (as hereinafter defined) pursuant to the approval in paragraph (i) above, otherwise than pursuant to (1) a Rights Issue (as hereinafter defined) or (2) the grant or exercise of any option under the option scheme of the Company or any other option, scheme or similar arrangements for the time being adopted for the grant or issue to the directors, officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or (3) any scrip dividend or similar arrangements providing for the allotment and issue of shares of the Company in lieu of the whole or part of a dividend on shares of the Company in accordance with the articles of association of the Company in force from time to time; or (4) any issue of shares in the Company upon the exercise of rights of subscription or conversion under the terms of any existing convertible notes issued by the Company or any existing securities of the Company which carry rights to subscribe for or are convertible into shares of the Company, shall not exceed the aggregate of:
4. 1. 20% of the total number of issued shares of the Company as at the date of passing this resolution; and

- 18 -

NOTICE OF ANNUAL GENERAL MEETING

(if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the total number of shares of the Company bought back by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10% of the total number shares of the Company in issue as at the date of passing of this resolution),

and the authority pursuant to paragraph (i) of this resolution shall be limited accordingly; and

for the purpose of this resolution:
1. "Relevant Period" means the period from the date of passing of this resolution until whichever is the earliest of:
2. 1. the conclusion of the next annual general meeting of the Company;
  2. the expiration of the period within which the next annual general meeting of the Company is required by any applicable law of the Cayman Islands or the articles of association of the Company to be held; or
  3. the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders of the Company in general meeting; and
3. "Rights Issue" means an offer of shares in the capital of the Company, or offer or issue of warrants, options or other securities giving rights to subscribe for shares of the Company open for a period fixed by the Directors to holders of shares in the capital of the Company whose names appear on the register of members on a fixed record date in proportion to their holdings of shares of the Company (subject to such exclusion or other arrangements as the directors of the Company may deem necessary or expedient in relation to fractional entitlements, or having regard to any restrictions or obligations under the laws of, or the requirements of, or the expense or delay which may be involved in determining the exercise or extent of any restrictions or obligations under the laws of, or the requirements of, any jurisdiction applicable to the Company, any recognised regulatory body or any stock exchange applicable to the Company)."

- 19 -

NOTICE OF ANNUAL GENERAL MEETING

"That:
1. subject to paragraph (ii) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to buy back shares of the Company on The Stock Exchange of Hong Kong Limited or on any other stock exchange on which the shares of the Company may be listed and recognised for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Code on Share Buy-backs and, subject to and in accordance with all applicable laws, the Listing Rules and the Company Law, Cap. 22 (Law 3 of 1961, as consolidated and revised) of the Cayman Islands in this regards, be and is hereby generally and unconditionally approved;
2. the aggregate number of issued shares of the Company, which may be bought back pursuant to the approval in paragraph (i) above shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution, and the said approval shall be limited accordingly;
3. subject to the passing of each of the paragraphs (i) and (ii) of this resolution, any prior approvals of the kind referred to in paragraphs (i) and (ii) of this resolution which had been granted to the directors of the Company and which are still in effect be and are hereby revoked; and
4. for the purpose of this resolution:
  "Relevant Period" means the period from the passing of this resolution until whichever is the earliest of:
5. 1. the conclusion of the next annual general meeting of the Company;
  2. the expiration of the period within which the next annual general meeting of the Company is required by any applicable law or the articles of association of the Company to be held; or
  3. the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders of the Company in general meeting."

- 20 -

NOTICE OF ANNUAL GENERAL MEETING

"That:
conditional upon the resolutions numbered 4(A) and 4(B) set out in the notice convening this meeting being passed, the general mandate granted to the Directors to exercise the powers of the Company to allot, issue and otherwise deal with additional shares of the Company and to make or grant offers, agreements and options which might require the exercise of such powers pursuant to the ordinary resolution numbered 4(A) set out in the notice convening this meeting be and is hereby extended by the addition to the number of issued shares of the Company which may be allotted by the Directors pursuant to such general mandate an amount representing the number of issued shares of the Company bought back by the Company under the authority granted pursuant to ordinary resolution numbered 4(B) set out in the notice convening this meeting, provided that such amount shall not exceed 10% of the number of issued shares of the Company as at the date of passing of the said resolutions."

	By Order of the Board
	Ruicheng (China) Media Group Limited
	Li Na
	Chairlady and Executive Director
Hong Kong, 28 April 2021
Registered office:	Principal place of business
190 Elgin Avenue	in Hong Kong:
George Town	40th Floor, Dah Sing Financial Centre
Grand Cayman	No. 248 Queen's Road East
KY1-9008	Wanchai
Cayman Islands	Hong Kong

Notes:

A shareholder entitled to attend and vote at the above meeting is entitled to appoint another person as his/ her/its proxy to attend and vote instead of him/her/it; a proxy need not be a shareholder of the Company.
In the case of joint holders of any shares in the Company, any one of such joint holders may vote at the above meeting, either personally or by proxy, in respect of such shares as if he/she was solely entitled thereto, but if more than one of such joint holders are present at the meeting, either personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on the register in respect of the relevant joint holding.

- 21 -

NOTICE OF ANNUAL GENERAL MEETING

In order to be valid, a form of proxy must be deposited at the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof) not less than 48 hours before the time appointed for the holding of the above meeting or any adjournment thereof. The completion and return of the form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.
For the purpose of determining Shareholders who are entitled to attend and vote at the Annual General Meeting, the register of members of the Company will be closed from Friday, 28 May 2021 to Thursday, 3 June 2021, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for attending and voting at the Annual General Meeting, all transfer documents accompanied by the relevant share certificates must be lodged for registration with the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration no later than 4:30 p.m. on Thursday, 27 May 2021.
In respect of ordinary resolution numbered 2(A) above, Mr. Li Xue, Mr. How Sze Ming and Mr. Wu Ke shall hold office until the annual general meeting or shall retire by rotation and being eligible, offer themselves for re-election at the above meeting. Details of the above directors are set out in Appendix I to the accompanied circular dated 28 April 2021.
In respect of the ordinary resolution numbered 4(A) above, the directors of the Company wish to state that they have no immediate plans to issue any new shares of the Company. Approval is being sought from the shareholders as a general mandate for the purposes of the Listing Rules.
In respect of ordinary resolution numbered 4(B) above, the directors of the Company wish to state that they will exercise the powers conferred by the general mandate to buy back shares of the Company in circumstances where they consider that the buy back would be in the best interest of the Company and shareholders as a whole. An explanatory statement containing the information necessary to enable shareholders of the Company to make an informed decision on whether to vote for or against the resolution to approve the general mandate to buy back shares of the Company, as required by the Listing Rules, is set out in Appendix II to the accompanied circular dated 28 April 2021.
Ordinary resolution numbered 4(C) will be proposed to the shareholders for approval provided that ordinary resolutions numbered 4(A) and 4(B) are passed by the shareholders of the Company.

As at the date of this announcement, the executive Directors are Ms. Li Na, Mr. Feng Xing, Ms. Wang Xin and Mr. Leng Xuejun, and the independent non-executive Directors are Mr. Li Xue, Mr. Wu Ke and Mr. How Sze Ming.

- 22 -

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Ruicheng China Media Group Ltd. published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 10:42:07 UTC.

Market Closed - Hong Kong S.E. Other stock markets 01:38:08 27/06/2024 pm IST			5-day change	1st Jan Change
0.7 ^HKD	+11.11%		+6.06%	+45.83%

28/03	Ruicheng Media Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI
22/03	Ruicheng China to Widen Loss in 2023	MT

Ruicheng Media Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023	28/03	CI
Ruicheng China to Widen Loss in 2023	22/03	MT
Ruicheng Media Group Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2023	22/03	CI
Ruicheng Media Group Limited Announces Executive Changes	27/23/27	CI
Ruicheng Media Group Limited Reports Earnings Results for the Half Year Ended June 30, 2023	30/23/30	CI
Ruicheng China to Shrink H1 Loss, Possibly Swing to Profit	09/23/09	MT
Ruicheng Media Group Limited Provides Unaudited Consolidated Financial Guidance for the Six Months Ended 30 June 2023	09/23/09	CI
Ruicheng Media Group Limited Reports Earnings Results for the Full Year Ended December 31, 2022	30/23/30	CI
Ruicheng (China) Media Group Expects Swing to Loss in 2022	24/23/24	MT
Ruicheng Media Group Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2022	23/23/23	CI
Ruicheng Media Group Limited Reports Earnings Results for the Half Year Ended June 30, 2022	30/22/30	CI
Ruicheng Media Group Limited Provides Earnings Guidance For Six Months Ended June 30, 2022	16/22/16	CI
Ruicheng Media Group Limited Reports Earnings Results for the Full Year Ended December 31, 2021	30/22/30	CI
Ruicheng Media Group Limited Announces Resignation of Feng Xing as General Manager of the Company	30/22/30	CI
Ruicheng Media Group Limited Announces Resignation of Feng Xing as Executive Director and Vice Chairman of the Board	30/22/30	CI
Ruicheng Chairwoman Resigns; Successor Named	15/21/15	MT
Ruicheng Media Group Limited Announces Management Changes	14/21/14	CI
Ruicheng China Media : (China) Logs Lower H1 Attributable Profit Despite Revenue Growth, Shares Up 5%	23/21/23	MT
Ruicheng Media Group Limited Announces Earnings Results for the Six Months Ended June 30, 2021	20/21/20	CI
Ruicheng Media Group Limited Announces Change of Head Office and Principal Place of Business	06/21/06	CI
Ruicheng China Media : Posts 92% Profit Drop in 2020 as Revenue Tumbles 47%	06/21/06	MT
Ruicheng China Media Group Limited Announces Audited Consolidated Earnings Results for the Year Ended December 31, 2020	31/21/31	CI
Ruicheng China Media : Warns of Over 70% Profit Drop in 2020; Shares Fall 5%	10/21/10	MT
Ruicheng Media Group Limited Provides Earnings Guidance for the Year Ended 31 December 2020	09/21/09	CI
Ruicheng Media Group Limited Announces Change of Principal Place of Business in Hong Kong	08/21/08	CI

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RUICHENG (CHINA) MEDIA GROUP LIMITED	+45.83%	3.87Cr
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EASY CLICK WORLDWIDE NETWORK TECHNOLOGY CO., LTD.	-25.29%	99Cr
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TOHOKUSHINSHA FILM CORPORATION	+20.41%	45Cr
GUANGDONG TLOONG TECHNOLOGY GROUP CO.,LTD	-45.19%	41Cr
BEIJING QUANSHI WORLD ONLINE NETWORK INFORMATION CO., LTD.	-40.88%	33Cr
FUJIAN ZITIAN MEDIA TECHNOLOGY CO., LTD.	-64.36%	29Cr

Ruicheng (China) Media Group Limited

Equities

1640

KYG7714M1069

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Ruicheng China Media : (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF BUY BACK MANDATE; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICES OF ANNUAL GENERAL MEETING

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