Beiqing Media (01000): Nie Sen and Li Zhen nominated as non-executive directors

Zhitong Finance App News, Beiqing Media (01000) issued an announcement. On December 11, 2025, the board of directors received written resignations from the company's chairman, non-executive director, chairman of the board nomination committee and authorized representative, Ms. Sun Baojie, and Ms. Cui Ping, a non-executive director of the company and a member of the board audit committee. Due to the job change, Ms. Sun Baojie has requested the board of directors to resign as the company's chairman, non-executive director, chairman of the board nomination committee and authorized representative; due to the job change, Ms. Cui Ping has requested the board of directors to resign as a non-executive director of the company and a member of the board audit committee. The above resignations take effect on the date the shareholders of the Company approved the appointment of the corresponding new non-executive director at the shareholders' meeting. Furthermore, on December 11, 2025, Mr. Nie Sen and Mr. Li Zhen were nominated as non-executive directors of the 9th board of directors of the company, pending approval by shareholders at the shareholders' meeting.