The board of Beijing Media Corporation Limited announced that on 11 December 2023, the Board received the written resignation from Mr. Xu Jian (Mr. Xu), a non-executive director and a member of the remuneration committee of the Board of the Company. Due to job rearrangement, Mr.
Xu has conveyed to the Board his request to resign from the positions as the non-executive director and member of the remuneration committee of the Board 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 at the general meeting.