The board of directors of Beijing Media Corporation Limited announced that, on 4 November 2021, the Board resolved to propose to remove Mr. Sun Fang from the position of a non-executive director of the seventh session of the Board. The above removal is due to the facts that the Company cannot reach Mr. Sun, and the Board is of the view that Mr. Sun cannot guarantee his performance of duties as a director of the Company. The Board also announced that, on the same day, Mr. Wang Zechen (``Mr. Wang'') was nominated as a non-executive director of the seventh session of the Board, subject to the approval of Shareholders at a shareholders' general meeting.