BBMG Corporation — Board/Management Information 2021

Aug 24, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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北 京 金 隅 集 團 股 份 有 限 公 司 *** BBMG Corporation**

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2009)

OVERSEAS REGULAORY ANNOUNCEMENT ANNOUNCEMENT ON THE CHANGE OF BOARD SECRETARY

This announcement is made by BBMG Corporation* (the “ Company ”) pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

On 24 August 2021 the Company received the resignation report of Mr. Zheng Baojin. Mr. Zheng Baojin resigned from the position of Board Secretary of the Company due to work re-designation and Mr. Zheng Baojin will continue to hold other positions in the Company. Mr. Zheng Baojin confirmed that he has no disagreement with the board of directors of the Company and that there is no matter concerning his resignation that must be brought to the attention of the shareholders of the Company. According to the Company Law, the Articles of Association of the Company and other relevant regulations, Mr. Zheng Baojin's resignation will take effect from the day it is delivered to the board of directors of the Company.

On the same day, the Company held the third meeting of the sixth session of the board of directors, and reviewed and approved the “Proposal on Appointment of the Board Secretary”. According to the relevant provisions of the Company Law and the Articles of Association of the Company, Mr. Zhang Jianfeng was appointed as the Board Secretary of the Company and his term of appointment is consistent with the term of the sixth session of the board of directors.

Mr. Zhang Jianfeng has the required professional knowledge and working experience to perform the duties as the Board Secretary. Mr. Zhang Jianfeng has obtained the qualification certificate for board secretary issued by the Shanghai Stock Exchange and the qualifications upon the appointment of Mr. Zhang Jianfeng fulfill the requirements of the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, Guidelines of Shanghai Stock Exchange for Board Secretary of Listed Companies and other relevant regulations. Before convening the meeting of the board of directors, the qualifications of Mr. Zhang Jianfeng have been reviewed and approved by the Shanghai Stock Exchange without objection and there is no unsuitable situation for Mr. Zhang

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Jianfeng to serve as the Board Secretary of the Company. The independent directors of the Company have issued an independent opinion on this matter.

Mr. Zheng Baojin was diligent and responsible during his tenure of office as the Board Secretary of the Company. The board of directors expressed sincere gratitude to Mr. Zheng Baojin for his active contribution to the Company's operations and development.

The contact details of Mr. Zhang Jianfeng, Board Secretary of the Company are as follows：

Name	:	Zhang Jianfeng
Correspondence address	:	Tower D, Global Trade Center, No. 36 North Third Ring East
		Road, Dongcheng District, Beijing
Telephone	:	010-66417706
Fax	:	010-66410889
Email	:	jameszhang@bbmg.com.cn

By order of the Board BBMG Corporation Zeng Jin* Chairman

Beijing, the PRC, 24 August 2021

As at the date of this announcement, the executive directors of the Company are Zeng Jin, Jiang Yingwu, Wu Dong and Zheng Baojin; the non-executive directors of the Company are Wang Zhaojia and Gu Tiemin; and the independent non-executive directors of the Company are Yu Fei, Liu Taigang, Li Xiaohui, Hong Yongmiao and Tam Kin Fong.

• English translation denotes for identification purposes only

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