Beijing Media Corporation Limited at its AGM held on June 18, 2021 approved the appointment of Mr. Su Zhaohui as a non-executive director of the company. On 18 June 2021, the Board received the written resignation of Mr. Ji Chuanpai. As Beijing Youth Daily Agency has entrusted Beijing Capital Group Company Limited to manage the company, Mr. Ji Chuanpai, as a director recommended by BYDA, requested to resign from the positions as an executive director, chairman of the Board, chairman of the nomination committee of the Board, authorized representative of the company and all his other positions in the Group. The resignation takes effect immediately. On the Board meeting held on June 18, 2021, Mr. Su Zhaohui was elected as the chairman of the Board and chairman of the nomination committee, both with effect from the date of approval by the Board until expiration of the term of the seventh session of the Board. Mr. Su Zhaohui was also appointed as the authorized representative of the company on the same day.