Beijing Media Corporation Limited announced that meeting of the Board was held on June 17, 2022 it was resolved that: Mr. Su Zhaohui was appointed as the chairman of the eighth session of the Board with immediate effect and until the expiration of the term of the current session of the Board; the composition of each of the special committees of the eighth session of the Board will be as follows: the Audit Committee of the Board will comprise of Mr. Chan Yee Ping, Michael, Ms. Cui Ping and Mr. Kong Weiping, and will be chaired by Mr. Chan Yee Ping, Michael; the Remuneration Committee of the Board will comprise of Ms. Shi Hongying, Mr. Jing Enji and Ms. Du Guoqing, and will be chaired by Ms. Shi Hongying; the Nomination Committee of the Board will comprise of Mr. Su Zhaohui, Ms. Shi Hongying and Ms. Du Guoqing, and will be chaired by Mr. Su Zhaohui. As the employee representative Supervisor of the eighth session of the Supervisory Committee has not been elected by the meeting of the employee representatives of the Company, Ms. Wang Sisi, employee representative Supervisor of the seventh session of the Supervisory Committee will continue to perform duties as employee representative Supervisor until the election of the new employee representative Supervisor by way of democratic election by the meeting of the employee representatives. A meeting of the supervisory committee of the Company was also held on 17 June 2022 and it was resolved that Mr. Liu Huibin was appointed as the chairman of the eighth session of the Supervisory Committee with immediate effect and until the expiration of the term of the current session of the Supervisory Committee.