Director Changes and Appointments at Baosheng Media Group Holdings Limited

This filing reports significant changes in the board of directors of Baosheng Media Group Holdings Limited. Sheng Gong and Jianhua Cheng have resigned from their director positions due to personal reasons. Effective May 13, 2026, Lei Cai was appointed as a director to fill the vacancy left by Mr. Gong. Mr. Cai brings experience in capital markets and corporate governance, having worked with NEEQ and Nasdaq-listed companies. Concurrently, Jian Zhang was appointed as a director and to key committee positions (Audit Committee, Compensation Committee chair, Nominating and Corporate Governance Committee) to fill the vacancies left by Mr. Cheng. Mr. Zhang has extensive experience in capital markets services, including refinancing, M&A, and investor relations. Both Mr. Cai and Mr. Zhang have entered into director appointment letters and indemnification agreements with the Company. Their appointments are effective May 13, 2026.