Beijing Media Corporation Limited Announces Resignation of Non-Executive Directors and Proposes Appointment of New Non-Executive Directors

Beijing Media Corporation Limited announced that on December 11, 2025, the board of directors received the written resignations from Ms. Sun Baojie, the chairman of the Company, non-executive director, chairman of the nomination committee of the board and authorised representative of the Company, and Ms. Cui Ping, a non-executive director of the Company and member of the audit committee of the board. Due to job rearrangement, Ms. Sun has conveyed to the board her request to resign from the positions as the chairman of the Company, non-executive director, chairman of the nomination committee of the board and authorised representative of the Company; due to job rearrangement, Ms. Cui has conveyed to the board her request to resign from the positions as the non-executive director of the Company and member of the audit committee of the board of the Company. Such resignations shall take effect from the date when the appointments of the corresponding new non-executive directors are approved by the shareholders of the Company at the general meeting.

The board announced that on December 11, 2025, Mr. Nie Sen and Mr. Li Zhen were nominated as non-executive directors of the ninth session of the board of the Company, effective from the date of approval by the shareholders at the general meeting. Mr. Nie Sen, aged 39, currently serves as the general manager of the culture and sports division at Beijing Capital Group Co. Ltd. Mr. Nie joined Beijing Capital Group Co.

Ltd. in February 2018 and has successively held positions such as deputy general manager of the infrastructure division, deputy general manager of the environmental industry division and the infrastructure division and deputy general manager of the industrial development division as well as director of the office (party committee office, board office, general manager?s office, and party committee office of the administrative bodies), deputy secretary of the party committee of the administrative bodies and general manager of the culture and sports division. Prior to joining Beijing Capital Group Co. Ltd., Mr. Nie primarily worked at Beijing State-owned Assets Management Co.

Ltd. and the Urban Comprehensive Management Commission of Dongcheng District, Beijing. From January 2012 to February 2018, he successively held roles such as written secretary of the comprehensive management department, information manager, secretary, senior manager and deputy general manager at Beijing State-owned Assets Management Co. Ltd. From July 2008 to January 2012, he served successively as an intern and staff member at the Urban Comprehensive Management Commission of Dongcheng District, Beijing.

Additionally, Mr. Nie has concurrently served as the manager of the human resources and administration department (fulfilling the duties of the board secretary) of China Railway Asia-Europe Construction Investment Co. Ltd. from October 2016 to February 2018 and served as the deputy director of the Winter Olympics Project Management Office of Beijing State-owned Assets Management Co. Ltd. on a temporary assignment from July 2017 to February 2018.

Mr. Nie obtained a bachelor of arts degree in Chinese Language and Literature from the School of Humanities at China University of Political Science and Law, followed by a master of public administration degree in Public Administration from the School of Politics and Public Administration at China University of Political Science and Law. Mr. Li Zhen, aged 35, currently serves as the deputy general manager of the culture and sports division at Beijing Capital Group Co. Ltd. Mr. Li joined Beijing Capital Group Co.

Ltd. since March 2020 and has successively held positions such as the general manager of the office of cultural and creative industries, senior manager of the finance division, senior manager of the risk supervision division, assistant general manager of the industrial development division, deputy general manager of the culture and sports division. Prior to joining Beijing Capital Group Co. Ltd., Mr. Li primarily worked at the urban renewal platform of Capital Jingzhong (Tianjin) Investment Co.

Ltd. and the Chaoyang District Finance Bureau of Beijing Municipality. From May 2019 to March 2020, he served as the senior manager of investment and development department of the urban renewal platform of Capital Jingzhong (Tianjin) Investment Co. Ltd. From September 2014 to May 2019, he served in the Chaoyang District Finance Bureau of Beijing Municipality.

He has successively served as a staff member of the basic construction section, a deputy principal staff member of the finance section and a member of Youth League Committee of the Bureau. Mr. Li also served as the assistant to the president of Beijing Media Corporation Limited on a temporary assignment from August 2021 to August 2022. Mr. Li has successively obtained a bachelor?s degree in applied mathematics from Hebei University of Economics and Business and a master?s degree in applied statistics from Central University of Finance and Economics.

The extraordinary general meeting to consider the proposed director appointments is scheduled for December 30, 2025.