Media Chinese International: Circular to Shareholders in relation to: Part (A) - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part (B) - Statement in relation to Proposed Renewal of

Media Chinese International：致股東的通函，內容涉及：第 (A) 部分-建議續訂涉及收入或交易性質的經常性關聯方交易的股東授權；以及 (B) 部分-有關建議續訂股份回購授權、擬議發行新股份的一般授權及重選董事的聲明。