Beijing Media Corporation Limited announced that 9 October 2021, its Board received the written resignations of Ms. Liu Jia, an executive director of the Company, and Mr. Chen Ji and Mr. Wu Changqi, independent non-executive directors of the Company. Due to work arrangement, Ms. Liu Jia requested to resign from the positions as an executive director and authorized representative of the company, which will take effect upon the approval of appointment of new executive director by the shareholders of the company at a shareholders' general meeting; due to personal family reasons, Mr. Chen Ji requested to resign from the positions as an independent non-executive director, members of the remuneration committee, nomination committee of the Company and all his other positions in the Group; and due to job changes, Mr. Wu Changqi requested to resign from the positions as an independent non-executive director, members of the audit committee, remuneration committee, nomination committee of the company and all his other positions in the Group, both of which will take effect upon the approval of appointment of new independent non-executive director by the Shareholders at a shareholders' general meeting. On the same day, each of Ms. Cui Ping and Mr. Jing Enji was nominated as a non-executive director of the seventh session of the Board, and Ms. Du Guoqing was nominated as an independent non-executive director of the seventh session of the Board, both subject to the approval by the Shareholders at a general shareholders' meeting.