The board of directors of Beijing Media Corporation Limited announced that the secretary to the Board, a joint company secretary and the alternative authorized representative of the Company, Mr. Shang Da has resigned from the positions of the secretary of the Board, a joint company secretary and the alternative authorized representative of the Company on 19 August 2022, as he has attained the statutory retirement age. His resignation shall take effect immediately. At the same day, the Board of the Company approved the appointment of Ms. Liu Jia as the secretary to the Board of the Company.

Mr. Yu Leung Fai, the other joint company secretary of the Company will remain in office as the company secretary of the Company. Mr. Yu is not an individual employee of the Company, but an external service provider in respect of his remaining in office as the company secretary of the Company.