Beijing Media Corporation Limited announces that, on 24 February 2023, upon the approval by the Shareholders at the EGM, Ms. Sun Baojie was appointed as a non-executive Director of the eighth session of the Board, with a term of office from the date of the approval by the Shareholders at the EGM until the expiry of the term of office of the eighth session of the Board. On the same day, the resignation of Mr. Su Zhaohui as Chairman of the Board, non-executive Director, Chairman of the Nomination Committee of the Board and authorised representative of the Company became effective as set out in the Announcement.