The board of directors of Beijing Media Corporation Limited hereby announced that, on 29 December 2023, upon the approval by the Shareholders at the EGM, Mr. Wang Hao was appointed as a non-executive Director of the eighth session of the Board, with a term of office from the date of approval by the Shareholders at the EGM until the expiry of the term of office of the eighth session of the Board. On the same day, the resignation of Mr. Xu Jian as a non-executive Director and a member of the Remuneration Committee of the Board became effective as set out in the Announcement. The Board also announces that, on 29 December 2023, as resolved by the Board, Mr. Wang Hao was appointed as a member of Remuneration Committee of the eighth session of the Board, with a term of office from the date of approval by the Board until the expiry of the term of office of the eighth session of the Board.