On February 9, 2022, Mr. Adam (Xin) He, an independent director and the chairperson of the audit committee of the board of directors of Baosheng Media Group Holdings Limited, notified the Company of his resignation from the board of directors for personal reasons, effective February 10, 2022. Mr. Adam (Xin) He's resignation from the board of directors was not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. Following Mr. Adam (Xin) He's resignation, the Company expects to nominate a replacement director to the board of directors and elect a new chairperson for its audit committee of the board of directors, in accordance with the terms of its audit committee charter.