XFML Xinhua Finance Media Limited ADS (MM)

BEIJING, Dec. 15 /PRNewswire-Asia-FirstCall/ -- Xinhua Finance Media Limited (NASDAQ:XFML) (the "Company"), a leading media group in China, today announced that it will convene an EGM on Thursday, January 15, 2009 at 10:00 a.m. (Beijing time). Please refer to the Notice of EGM and proxy statement posted at http://www.xfmedia.cn/en/for-investors/events/ . About XFMedia Xinhua Finance Media ("XFMedia"; NASDAQ: XFML) is a leading media group in China with nationwide access to the upwardly mobile demographic. Through its synergistic business groups, Broadcast, Print and Advertising, XFMedia offers a total solution empowering clients at every stage of the media process and connecting them with their target audience. Its unique platform covers a wide range of media assets, including television, radio, newspaper, magazine, outdoor, online and other media assets. Headquartered in Beijing, the company has offices and affiliates in major cities of China including Beijing, Shanghai, Guangzhou, Shenzhen and Hong Kong. For more information, please visit http://www.xfmedia.cn/ . Safe Harbor Statement 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 terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "confident" and similar statements. Among other things, quotations from management in this announcement contain forward-looking statements. Statements that are not historical facts, including statements about XFMedia's beliefs and expectations are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties that could cause actual results to differ materially from those contained in any forward-looking statements. Potential risks and uncertainties include, but are not limited to, risks outlined in XFMedia's filings with the U.S. Securities and Exchange Commission, including its annual report on Form -20-F. All information provided in this press release is as of the date hereof, and XFMedia undertakes no duty to update such information, except as required under applicable law. For more information, please contact: Media Contact Joy Tsang, XFMedia Tel: +86-21-6113-5999 Email: Lindsay Koval, AGG International Tel: +1-212-614-4170 Email: IR Contact Edward Liu, XFMedia Tel: +86-21-6113-5978 Email: Howard Gostfrand, American Capital Ventures Tel: +1-305-918-7000 or Toll Free +1-877-918-0774 Email: DATASOURCE: Xinhua Finance Media CONTACT: Media Contacts -- Joy Tsang of XFMedia, +86-21-6113-5999, or ; or Lindsay Koval of AGG International, +1-212-614-4170, or , for XFMedia; or IR Contacts -- Edward Liu of XFMedia, +86-21-6113-5978, or ; or Howard Gostfrand of American Capital Ventures, +1-305-918-7000 or Toll Free +1-877-918-0774, or , for XFMedia Web Site: http://www.xfmedia.cn/ http://www.xfmedia.cn/en/for-investors/events/

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