Phoenix Media announced that the company's second extraordinary shareholders' meeting in 2026 was held using a combination of on-site voting and online voting. Shareholders and shareholder agents attending the meeting held a total of 1,961 billion voting shares, accounting for 77.04% of the company's total voting shares. The meeting reviewed and passed the “Bill on Election of Company Directors”, and agreed that the number of shares accounted for 99.89% of the total number of valid voting shares attending the meeting, and Li Zhenqiang was elected as the company's director. The convocation procedure, attendance and convenor qualifications, voting procedures and results of this shareholders' meeting are all legal and valid.

Phoenix Media announced that the company's second extraordinary shareholders' meeting in 2026 was held using a combination of on-site voting and online voting. Shareholders and shareholder agents attending the meeting held a total of 1,961 billion voting shares, accounting for 77.04% of the company's total voting shares. The meeting reviewed and passed the “Bill on Election of Company Directors”, and agreed that the number of shares accounted for 99.89% of the total number of valid voting shares attending the meeting, and Li Zhenqiang was elected as the company's director. The convocation procedure, attendance and convenor qualifications, voting procedures and results of this shareholders' meeting are all legal and valid.