The board of directors of Beijing Media Corporation Limited hereby announced that on 28 December 2022, Ms. Liu Jia (``Ms. Liu''), the secretary to the Board of the Company, has been appointed as the joint company secretary of the Company and Mr. Yu Leung Fai (``Mr. Yu''), currently the company secretary of the Company, will be the other joint company secretary of the Company with immediate effect. The biographical details of Ms. Liu are set out as follows: Ms. Liu Jia, aged 39, is the secretary to the Board of the Company and an intermediate economist. Ms. Liu obtained a bachelor's degree in management with a major in information management and information system from Central University of Finance and Economics in 2005.

Ms. Liu joined Beijing Youth Daily Agency in July 2005 and served for integrated management, remuneration management, training supervision and performance management of the human resources department of Beijing Youth Daily Agency. Ms. Liu joined the Company in July 2013, has successively served as the assistant to secretary to the Board, deputy director and director of the board office, and has been appointed as the secretary to the Board of the Company since 19 August 2022. Ms. Liu was appointed as an executive director of the Company from June 2019 to November 2021, and served as a director of Beijing International Advertising Media Group Limited since 28 December 2016.