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Linmon Media Limited — Proxy Solicitation & Information Statement 2026
May 20, 2026
51142_rns_2026-05-20_6012e750-f1cf-454d-ae2e-6422ee5e6c10.pdf
Proxy Solicitation & Information Statement
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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.

疗萌影视
Linmon Media Limited
檸萌影视傳媒有限公司
(An exempted company incorporated in the Cayman Islands with limited liability)
(Stock Code: 9857)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE ANNUAL GENERAL MEETING
Reference are made to the circular (the "Circular") and the notice (the "Notice") of the annual general meeting (the "Annual General Meeting") of Linmon Media Limited (the "Company"), both dated 30 April 2026. Unless otherwise stated, terms used in this announcement shall have the same meanings as those defined in the Circular.
The Company wishes to provide the following supplemental information in relation to the Circular of the Annual General Meeting.
RE-APPOINTMENT OF AUDITOR
Moore CPA Limited will retire as the auditor of the Company at the Annual General Meeting. The Board proposes the re-appointment of Moore CPA Limited as the auditor of the Company for the year ending 31 December 2026, which will hold office until the conclusion of the next annual general meeting of the Company, and authorises the Board to determine the remuneration of Moore CPA Limited as the auditor. The estimated fee for the audit services for the year ending 31 December 2026 is approximately RMB1.40 million to RMB1.80 million. This fee range has been determined by the Company and Moore CPA Limited after taking into account, among other factors, the business development of the Group, the expected audit scope, the audit timetable, and the auditor's resources required. Such estimated audit fee is also determined based on the assumption that there will be no material changes in the Group's operations, accounting policies or regulatory environment during the year 2026.
Unless there are significant changes to the basis or assumptions set out above, no material deviation is expected between the final audit fee and the initially disclosed estimated amount. Should any material changes arise, the Company will make further disclosure as appropriate.
The above supplementary information does not affect the other information contained in the Circular and the Notice. Save as disclosed above, all other information in the Circular and the Notice remains unchanged.
By order of the Board
Linmon Media Limited
Su Xiao
Chairman
Beijing, the PRC
20 May 2026
As at the date of this announcement, the executive directors of the Company are Mr. Su Xiao, Ms. Chen Fei and Ms. Xu Xiao'ou; the non-executive directors of the Company are Ms. Wang Juan and Mr. Zhang Rong; and the independent non-executive directors of the Company are Mr. Jiang Changjian, Ms. Tang Songlian and Ms. Liang Ning.
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