Beijing Media Corporation Limited announced that Liu Jia resigned from the positions of secretary to the Board and joint company secretary of the Company with effect from May 29, 2026 due to change of work arrangements. Liu Jia confirmed that she had no disagreement with the Board and there were no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Yu Leung Fai, the other joint company secretary of the Company, remained in office as the company secretary of the Company.

Yu Leung Fai was 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. Pursuant to Code Provision C.6.1 in Part 2 of Appendix C1 to the Rules Governing the Listing of Securities on the Stock Exchange, the Company nominated Jing Enji, an executive director and the president of the Company, as its contact person with Yu Leung Fai during Yu Leung Fai?s tenure. As at the date of this announcement, the Board comprised: the executive directors of the Company, Jing Enji and Wu Min; the non-executive directors of the Company, Nie Sen, Wang Hao, Li Zhen, Li Xiaowei and Wang Zechen; and the independent non-executive directors of the Company, Shi Hongying, Chan Yee Ping, Michael, Du Guoqing and Kong Weiping.