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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 . winshare 文轩 新 華文軒 出版 傳媒 股份有限公司 XINHUA WINSHARE PUBLISHING AND MEDIA CO . , LTD . * ( A joint stock limited company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 811 ) 2021 THIRD QUARTERLY REPORT The board ( the “ Board ” ) of directors ( the “ Director ( s ) " ) of Xinhua Winshare Publishing and Media Co. , Ltd. * ( * XF¦ £ § * EGTR2D ) ( the “ Company " ) is pleased to announce the unaudited results of the Company and its subsidiaries for the nine months ended 30 September 2021 ( the " Third Quarterly Report " ) . This announcement is made pursuant to Rule 13.09 ( 2 ) and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ( the " Stock Exchange " ) and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance ( Cap . 571 of the Laws of Hong Kong ) . I. IMPORTANT NOTICE The Board , the supervisory committee , the Directors , the supervisors and senior management hereby warrant that the contents of the Third Quarterly Report are true , accurate and complete , and there are no false representations , misleading statements or material omissions , and jointly and severally accept legal responsibility therein . Mr. Luo Yong , the head of the Company , Mr. Zhu Zaixiang , the person - in - charge of accounting affairs , and Ms. Wu Sufang , the person - in - charge of the accounting department , warrant the truthfulness , accuracy and completeness of the financial statements in the Third Quarterly Report . The Third Quarterly Report of the Company is unaudited . The audit committee of the Company has reviewed the results of the Group for the nine months ended 30 September 2021 . 1