Beijing Media Corporation Limited at its EGM held on November 25, 2021 approved appointment of Mr. Xu Jian as an executive Director, Ms. Cui Ping as a non-executive director, Mr. Jing Enji as a non-executive director, Ms. Du Guoqing as an independent non-executive director, Mr. Wang Zechen as a non-executive director of the seventh session of the Board of the company. The company has approved removal of Mr. Sun Fang from the position as a non-executive director of the seventh session of the Board of the company.