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-建議續訂經常性關聯方交易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、重選董事及建議修訂公司細則的聲明。