Baosheng Media : Results of Baosheng Media Group Holdings Limited’s 2023 Extraordinary General Meeting of Shareholders - Form 6-K

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Results of Baosheng Media Group Holdings Limited's 2023 Extraordinary General Meeting of Shareholders At the 2023 extraordinary general meeting of shareholders of Baosheng Media Group Holdings Limited (the "Company") held on September 28, 2023, at 9:00 p.m. Eastern Time, the shareholders of the Company adopted an ordinary resolution approving the proposal considered at the meeting. A total of 991,372 votes, representing 64.60% of the 1,534,487 votes exercisable as of August 29, 2023, the record date, were present in person or by proxy at the meeting. The results of the votes were as follows: 1. As an ordinary resolution, to approve the increase of the Company's authorized share capital, effective immediately, from US$60,000 divided into 6,250,000 Ordinary Shares of par value US$0.0096 each, to US$9,600,000 divided into 1,000,000,000 Ordinary Shares of a par value of US$0.0096 each ("Increase of Share Capital Proposal"). Resolution For Against Abstain Increase of Share Capital Proposal 985,446 5,782 144 Percentage of Voted Shares: 99.41 % 0.58 %

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