Phoenix New Media Declares Special Cash Div of $0.1714 Per Ordinary Shr >FENG
Phoenix New Media Declares Special Cash Div of $0.1714 Per Ordinary Shr >FENG
Press Release: Phoenix New Media Announces Results of Annual General Meeting and Special Cash Dividend
新聞稿：鳳凰新媒體公佈股東周年大會和特別現金分紅結果
Phoenix New Media Announces Results of Annual General Meeting and Special Cash Dividend
鳳凰新媒體公佈年度股東大會和特別現金分紅結果
PR Newswire
美通社
BEIJING, Nov. 14, 2019
北京，2019年11月14日
BEIJING, Nov. 14, 2019 /PRNewswire/ -- Phoenix New Media Limited (NYSE: FENG), a leading new media company in China ("Phoenix New Media", "ifeng" or the "Company"), today announced the results of its annual general meeting and the declaration of a special cash dividend.
北京，2019年11月14日/美通社/--鳳凰新媒體有限公司(紐約證券交易所股票代碼：FENG)，中國領先的新媒體公司(“鳳凰新媒體”，“鳳凰”或“公司”)，今天宣佈了年度股東大會的結果和宣佈特別現金股息。
The Company held its 2019 annual general meeting of shareholders (the "AGM") on November 14, 2019. All of the resolutions proposed at the AGM were duly passed by the shareholders. Among others, the shareholders have passed the resolution approving the election of Ms. Xiaoyan Chi as a director of the Company upon retirement of Ms. Betty Yip Ho as a director at the AGM. The board of directors of the Company would like to thank the shareholders for their ongoing support.
本公司於2019年11月14日召開2019年股東周年大會(“股東周年大會”)。股東周年大會上提出的所有決議案均獲股東正式通過。除其他事項外，股東已通過決議案，批准於股東周年大會上選舉池曉燕女士為本公司董事，以接替葉何女士退任董事職務。公司董事會對股東們的持續支持表示感謝。
The Company also announced today that its Board of Directors declared a special cash dividend of US$0.1714 per ordinary share, equivalent to US$1.3712 per American depositary share ("ADS"), totaling approximately US$100 million, payable on December 13, 2019 to holders of record of the Company's ordinary shares at the close of business on November 29, 2019 (the "Record Date").
公司今日並宣佈，董事會宣佈派發特別現金股息每股普通股0.1714美元，相當於每股美國存托股份(“ADS”)1.3712美元，總額約1億美元，於2019年12月13日(“記錄日”)向2019年11月29日(“記錄日”)營業結束時登記在冊的公司普通股持有人支付。
JPMorgan Chase Bank, N.A., as depositary of the ADSs (the "Depositary"), is expected to pay a cash distribution of US$1.3512 per ADS to the Company's ADS holders of record at the close of business on the Record Date after receipt of cash dividends on the Company's ordinary shares and deduction of its fees and expenses. The Depositary expects to pay the cash distribution to the Company's ADS holders on December 13, 2019.
摩根大通銀行作為美國存託憑證(以下簡稱“託管銀行”)，預計將在收到公司普通股現金股息並扣除費用和開支後，在記錄日期當日交易結束時，向公司登記在冊的ADS持有者支付每ADS 1.3512美元的現金分派。託管銀行預計於2019年12月13日向本公司ADS持有人支付現金分配。
In connection with the declaration of special cash dividend, the Board of Directors also approved a special cash compensation to the Company's option holders in the aggregate amount of approximately US$8.3 million.
關於特別現金股息的宣佈，董事會還批准了向本公司期權持有人發放總額約830萬美元的特別現金補償。
About Phoenix New Media Limited
關於鳳凰新媒體有限公司
Phoenix New Media Limited (NYSE: FENG) is a leading new media company providing premium content on an integrated Internet platform, including PC and mobile, in China. Having originated from a leading global Chinese language TV network based in Hong Kong, Phoenix TV, the Company enables consumers to access professional news and other quality information and share user-generated content on the Internet through their PCs and mobile devices. Phoenix New Media's platform includes its PC channel, consisting of ifeng.com website, which comprises interest-based verticals and interactive services; its mobile channel, consisting of mobile news applications, mobile video application, digital reading applications and mobile Internet website; and its operations with the telecom operators that provides mobile value-added services.
鳳凰新媒體有限公司(紐約證券交易所代碼：FENG)是中國領先的新媒體公司，在包括個人電腦和移動設備在內的綜合互聯網平台上提供優質內容。該公司起源於總部設在香港的領先的全球中文電視網絡鳳凰衞視，使消費者能夠通過個人電腦和移動設備在互聯網上獲取專業新聞和其他高質量的信息，並分享用户生成的內容。鳳凰新媒體的平台包括其PC頻道，由鳳凰網網站組成，包括基於興趣的垂直和互動服務；其移動頻道，由移動新聞應用程序、移動視頻應用程序、數字閲讀應用程序和移動互聯網網站組成；以及它與提供移動增值服務的電信運營商的業務。
Safe Harbor Statement
安全港聲明
This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by words or phrases such as "aim," "anticipate," "believe," "estimate," "expect," "intend," "likely to," "may," "plan," "will" or other similar expressions. These forward-looking statements are based largely on current expectations and projections of Phoenix New Media and its management about future events and financial trends that management believes may affect Phoenix New Media's financial condition, results of operations, business strategy and financial needs. Statements that are not historical facts, including statements about the beliefs and expectations of Phoenix New Media or its management, are forward-looking statements. Phoenix New Media also may make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission ("SEC") on Forms 20-F and 6-K in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Forward-looking statements involve inherent risks and uncertainties and you should not rely upon forward-looking statements as predictions of future events. A number of factors could cause Phoenix New Media's actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: the Company's growth strategies, including without limitation strategies to grow particular products or services; the Company's future business development, results of operations and financial condition; expected changes in the Company's revenues, including in components of its total revenues, and cost or expense items; the Company's ability to continue and manage the expansion of its operations; and changes in general economic and business conditions in the People's Republic of China. Further information regarding these and other risks is included in the Company's filings with the SEC, including its registration statement on Form F-1, as amended, and its annual reports on Form 20-F. The forward-looking statements made in this press release relate only to events or information as of the date on which the statements are made in this press release. Phoenix New Media does not undertake any obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events or otherwise, after the date on which the statements are made or to reflect the occurrence of unanticipated events, except as required under applicable law.
本公告包含前瞻性陳述。這些聲明是根據1995年美國私人證券訴訟改革法中的“安全港”條款作出的。這些前瞻性陳述可以通過諸如“目標”、“預期”、“相信”、“估計”、“預期”、“打算”、“可能”、“可能”、“計劃”、“將會”或其他類似表述來識別。這些前瞻性陳述主要基於對鳳凰新媒體及其管理層目前對未來事件和財務趨勢的預期和預測，管理層認為這些事件和財務趨勢可能會影響鳳凰新媒體的財務狀況、經營業績、業務戰略和財務需求。非歷史事實的陳述，包括有關鳳凰新媒體或其管理層的信念和期望的陳述，均為前瞻性陳述。菲尼克斯新媒體公司還可以在提交給美國證券交易委員會(SEC)的定期報告中、在提交給股東的年度報告中的20-F和6-K表格中、在新聞稿和其他書面材料中，以及在其高級管理人員、董事或員工對第三方所作的口頭陳述中，作出書面或口頭的前瞻性陳述。前瞻性陳述涉及固有的風險和不確定性，您不應依賴前瞻性陳述作為對未來事件的預測。許多因素可能導致鳳凰新媒體的實際結果與任何前瞻性陳述中包含的結果大不相同，包括但不限於：公司的增長戰略，包括但不限於發展特定產品或服務的戰略；公司未來的業務發展、經營結果和財務狀況；公司收入的預期變化，包括總收入的組成部分。, 成本或支出項目；本公司繼續和管理其業務擴張的能力；以及中華人民共和國總體經濟和商業狀況的變化。有關這些和其他風險的更多信息包括在該公司提交給證券交易委員會的文件中，包括其經修訂的F-1表格的註冊聲明和20-F表格的年度報告。本新聞稿中的前瞻性陳述僅涉及截至本新聞稿發表之日的事件或信息。鳳凰新媒體不承擔公開更新或修改任何前瞻性陳述的義務，無論是由於新信息、未來事件或其他原因，在陳述發表之日之後，或反映意外事件的發生，除非根據適用法律的要求，否則不承擔任何公開更新或修訂任何前瞻性陳述的義務，無論這些前瞻性陳述是由於新信息、未來事件還是其他原因造成的，或者反映意外事件的發生，除非根據適用法律的要求。
For investor and media inquiries please contact:
投資者和媒體查詢，請聯繫：
Phoenix New Media Limited
鳳凰新媒體有限公司
Qing Liu
清流
Email: investorrelations@ifeng.com
電子郵件：investorrelations.com@ifeng.com
ICR, Inc.
ICR，Inc.
Jack Wang
傑克·王(Jack Wang)
Tel: +1 (646) 405-4883
電話：+1(646)405-4883
Email: investorrelations@ifeng.com
電子郵件：investorrelations.com@ifeng.com
View original content:http://www.prnewswire.com/news-releases/phoenix-new-media-announces-results-of-annual-general-meeting-and-special-cash-dividend-300958237.html
查看原始content:http://www.prnewswire.com/news-releases/phoenix-new-media-announces-results-of-annual-general-meeting-and-special-cash-dividend-300958237.html
SOURCE Phoenix New Media Limited
來源：鳳凰新媒體有限公司
(END) Dow Jones Newswires
(完)道瓊通訊社
November 14, 2019 06:00 ET (11:00 GMT)
2019年11月14日東部時間06：00(格林尼治標準時間11：00)
*DJ Phoenix New Media Declares Special Cash Div of $0.1714 Per Ordinary Shr >FENG
*DJ鳳凰新媒體宣佈特別現金分部為每股普通股0.1714美元>馮
(MORE TO FOLLOW) Dow Jones Newswires (212-416-2800)
(更多信息)道瓊斯通訊社(212-416-2800)
November 14, 2019 06:01 ET (11:01 GMT)
2019年11月14日東部時間06：01(格林尼治標準時間11：01)
Copyright (c) 2019 Dow Jones & Company, Inc.
版權所有(C)2019年道瓊斯公司。
譯文內容由第三人軟體翻譯。