The board of directors of Beijing Media Corporation Limited hereby announces that on 16 December 2021, as resolved by the Board, Ms. Hou Hui (Ms. Hou) was appointed as the deputy chief accountant and head of finance of the company with immediate effect. Ms. Hou Hui, aged 35, graduated from Beijing Information Science and Technology University, majoring in technology economics and management with a master's degree in management and is an intermediate accountant. From September 2011 to December 2013, Ms. Hou served as a pre-sales consultant for the Industry Department Four of the Beijing branch of Yonyou Network Technology Co. Ltd.; since December 2013, Ms. Hou has successively served as staff, assistant to general manager and deputy general manager of the finance and accounting department of Capital Environmental Holdings Limited (Stock Code: 03989.HK), during which time Ms. Hou also served as chief financial officer and director of several subsidiary project companies concurrently.