Ticker: FENG, Company: Phoenix New Media Ltd, Type: 6-K, Date: 2019-10-15
Original SEC Filing: Click here

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Webplus: FENG/20191015/6-K_1/2_EX-99.1/000.htm SEC Original: d792627dex991.htm
Phoenix New Media to Hold 2019 Annual General Meeting on November 14, 2019 and Announces Change of CFO No. 2-6, BEIJING, China, October 15, 2019 – Phoenix New Media Limited (NYSE: FENG), a leading new media company in China (“Phoenix New Media”, “ifeng”, or the “Company”), today announced that it will hold its annual general meeting of shareholders at Holders

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Webplus: FENG/20191015/6-K_1/3_EX-99.2/000.htm SEC Original: d792627dex992.htm
PHOENIX NEW MEDIA LIMITED (Incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING to Be Held on November 14, 2019 NOTICE IS HEREBY GIVEN AGM Company No. 2-6, 1. Proposal No. 1: To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2018. 2. re-appointment Independent Auditor Proposal No

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Webplus: FENG/20191015/6-K_1/4_EX-99.3/000.htm SEC Original: d792627dex993.htm
PHOENIX NEW MEDIA LIMITED Sinolight Plaza, Floor 16 No. 4 Qiyang Road Wangjing, Chaoyang District Beijing 100102 People’s Republic of China PROXY STATEMENT General Company AGM No. 2-6, The board of directors of Phoenix New Media Limited (the “ This Proxy Statement can be accessed, free of charge, on the Investor Relations section of the Company’s website at http://ir.ifeng.com from

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Webplus: FENG/20191015/6-K_1/5_EX-99.4/000.htm SEC Original: d792627dex994.htm
PHOENIX NEW MEDIA LIMITED Company (the “ P R O X Y 1 2 I/We 3 No. PROPOSALS FOR AGAINST ABSTAIN 1. To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2018. 2. re-appointment Independent Auditor To approve the 3. To authorize the board of directors to fix the remuneration of the

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Webplus: FENG/20191015/6-K_1/6_EX-99.5/000.htm SEC Original: d792627dex995.htm
Phoenix New Media Limited TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY RECEIPTS REPRESENTING ORDINARY SHARES OF Phoenix New Media Limited Please refer to the reverse side of this card for the Resolutions to be voted at the Meeting. FOLD AND DETACH HERE Ordinary Resolutions The Board of Directors unanimously recommends FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN

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Webplus: FENG/20191015/6-K_1/1/000.htm SEC Original: d792627d6k.htm
TABLE OF CONTENTS 2 PHOENIX NEW MEDIA LIMITED Betty Yip Ho

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Company Info:

Ticker: FENG, Company: Phoenix New Media Ltd, Type: 6-K, Date: 2019-10-15CIK: 0001509646, Location: F4, SIC: 4833, SIC Desc: TELEVISION BROADCASTING STATIONS
Business Phone & Address:
SINOLIGHT PLAZA, FL.16, NO.4 QIYANG RD.,, WANGJING, CHAOYANG DISTRICT
Beijing 100102