Mr. Zuohao Hu, a director of Baosheng Media Group Holdings Limited, a member of both the audit committee and nominating and corporate governance committee of the board of directors (the “Board”) of the Company, and the chairperson of the compensation committee of the Board, notified the Company of his resignation as a director for personal reasons, effective July 5, 2021 (the “Resignation”). On August 11, 2021, the Board appointed Mr. Kun Zhang as (i) a director, (ii) a member of each of the nominating and corporate governance committee, audit committee, and compensation committee of the Board, and (iii) the chairperson of the compensation committee of the Board. The appointment intends to fill the vacancy created by Mr. Zuohao Hu’s departure. Mr. Kun Zhang has served as the Company’s independent director since August 2021. Mr. Kun Zhang has 17 years of experience in corporate finance, investment banking and business management. Since 2018, Mr. Kun Zhang has served as the Vice-Chairman of the Guangdong Automobile Dealers Association. Since 2016, Mr. Kun Zhang has served as the Vice-Chairman of the Guangdong Youths Commercial Chamber.