The board of directors of Beijing Media Corporation Limited announced that on 19 January 2023, the Board received a written resignation from Mr. Su Zhaohui, the chairman, non-executive director, chairman of the nomination committee of the Board and authorized representative of the Company. Due to job rearrangement, Mr. Su has conveyed to the Board his request to resign from the positions as the chairman, non-executive director, chairman of the nomination committee of the Board and authorized representative of the Company. His resignation shall take effect from the date when the appointment of a new non-executive director is approved by the shareholders of the Company, at the general meeting.