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[6-K] – Baosheng Media Group Holdings Ltd (BAOS) (CIK 0001811216)

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6-K

Baosheng Media Group Holdings (BAOS) appointed Mr. Tao Liu as Independent Director and Chair of the Nominating and Corporate Governance Committee. He will also serve on the Audit and Compensation Committees. The Board approved the appointment on October 10, 2025.

Mr. Liu will receive annual compensation of $3,000 for his board and committee service. The company reported no family relationships or related party transactions with Mr. Liu. Separately, Independent Director Guangyao Zhu resigned from the Board and all committees, and his resignation was not due to any disagreement with the company or its Board.

Baosheng Media Group Holdings (BAOS) ha nominato il signor Tao Liu come Amministratore Indipendente e Presidente del Comitato di Nomination e Corporate Governance. Svolgerà anche il ruolo nei Comitati di Audit e di Compensazione. Il Consiglio ha approvato la nomina il 10 ottobre 2025.

Il signor Liu riceverà una retribuzione annua di $3,000 per il suo ruolo nel consiglio e nei comitati. L'azienda ha riportato nessuna relazione familiare o transazioni con parti correlate con il signor Liu. Separatamente, l'Amministratore Indipendente Guangyao Zhu si è dimesso dal Consiglio e da tutti i comitati, e la sua dimissione non è stata motivata da alcuna discordanza con l'azienda o il Consiglio.

Baosheng Media Group Holdings (BAOS) designó al Sr. Tao Liu como Director Independiente y Presidente del Comité de Nominación y Gobierno Corporativo. También formará parte de los Comités de Auditoría y de Compensación. La Junta aprobó el nombramiento el 10 de octubre de 2025.

El Sr. Liu recibirá una compensación anual de $3,000 por su servicio en la junta y en los comités. La empresa informó que no existen relaciones familiares ni transacciones con partes relacionadas con el Sr. Liu. Por separado, el Director Independiente Guangyao Zhu renunció a la Junta y a todos los comités, y su renuncia no se debió a ningún desacuerdo con la empresa o su Junta.

Baosheng Media Group Holdings (BAOS) 는 Tao Liu 씨를 독립 이사이자 지명 및 기업 거버넌스 위원회 의장으로 임명했습니다. 또한 감사 및 보상 위원회에서도 활동하게 됩니다. 이사회는 2025년 10월 10일에 임명을 승인했습니다.

루이 씨는 이사회 및 위원회 활동에 대해 연간 보상으로 $3,000를 받게 됩니다. 회사는 Liu 씨와의 가족 관계나 관련 당사자 거래가 없다고 보고했습니다. 별도로, 독립 이사 Zhu Guangyao 는 이사회 및 모든 위원회에서 사임했으며, 그의 사임은 회사나 이사회와의 어떤 이견도 아닌 이유로 발생했습니다.

Baosheng Media Group Holdings (BAOS) a nommé M. Tao Liu comme administrateur indépendant et président du comité de nomination et de gouvernance d'entreprise. Il siègera également au sein des comités d'audit et de rémunération. Le conseil d'administration a approuvé la nomination le 10 octobre 2025.

M. Liu recevra une rémunération annuelle de $3,000 pour son mandat au conseil et au titre des comités. L'entreprise a déclaré qu'il n'existait aucune relation familiale ni transaction avec des parties liées concernant M. Liu. Par ailleurs, l'administrateur indépendant Guangyao Zhu a démissionné du conseil et de tous les comités, et sa démission n'était pas due à un désaccord avec l'entreprise ou son conseil.

Baosheng Media Group Holdings (BAOS) ernannte Herrn Tao Liu zum unabhängigen Direktor und Vorsitzenden des Nominating and Corporate Governance Committee. Er wird auch in den Audit- und Vergütungs­ausschüssen tätig sein. Der Vorstand billigte die Ernennung am 10. Oktober 2025.

Herr Liu erhält eine jährliche Vergütung von $3,000 für seine Tätigkeit im Vorstand und in den Ausschüssen. Das Unternehmen berichtete, dass es keine familiären Beziehungen oder Transaktionen mit verbundenen Parteien zu Herrn Liu gibt. Separat hat der unabhängige Direktor Guangyao Zhu den Vorstand und alle Ausschüsse verlassen, und sein Rücktritt war nicht auf einen Meinungsunterschied mit dem Unternehmen oder dem Vorstand zurückzuführen.

Baosheng Media Group Holdings (BAOS) عيّنت السيد Tao Liu كمدير مستقل ورئيس لجنة التعيين وحوكمة الشركات. كما سيخدم في لجنتي التدقيق والتعويض. وافق المجلس على التعيين في 10 أكتوبر 2025.

سيحصل السيد Liu على تعويض سنوي قدره $3,000 مقابل خدمته في المجلس واللجان. ذكرت الشركة أنه لا توجد علاقات عائلية أو معاملات مع أطراف ذات صلة مع السيد Liu. وبشكل منفصل، استقال مدير مستقل Guangyao Zhu من المجلس ومن جميع اللجان، وكانت استقالته ليس بسبب أي خلاف مع الشركة أو مجلس إدارتها.

Baosheng Media Group Holdings (BAOS) 任命刘涛先生为独立董事并担任提名与公司治理委员会主席。他还将出任审计委员会和薪酬委员会的成员。董事会于2025年10月10日批准该任命。

刘先生将获得年薪,因为他在董事会和各委员会的服务,金额为$3,000。公司未报告刘先生与任何家庭成员的关系或与相关方的交易。另一个方面,独立董事朱光耀辞去董事会及所有委员会职务,其辞职< b>并非因公司或董事会存在任何分歧。

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Baosheng Media Group Holdings (BAOS) ha nominato il signor Tao Liu come Amministratore Indipendente e Presidente del Comitato di Nomination e Corporate Governance. Svolgerà anche il ruolo nei Comitati di Audit e di Compensazione. Il Consiglio ha approvato la nomina il 10 ottobre 2025.

Il signor Liu riceverà una retribuzione annua di $3,000 per il suo ruolo nel consiglio e nei comitati. L'azienda ha riportato nessuna relazione familiare o transazioni con parti correlate con il signor Liu. Separatamente, l'Amministratore Indipendente Guangyao Zhu si è dimesso dal Consiglio e da tutti i comitati, e la sua dimissione non è stata motivata da alcuna discordanza con l'azienda o il Consiglio.

Baosheng Media Group Holdings (BAOS) designó al Sr. Tao Liu como Director Independiente y Presidente del Comité de Nominación y Gobierno Corporativo. También formará parte de los Comités de Auditoría y de Compensación. La Junta aprobó el nombramiento el 10 de octubre de 2025.

El Sr. Liu recibirá una compensación anual de $3,000 por su servicio en la junta y en los comités. La empresa informó que no existen relaciones familiares ni transacciones con partes relacionadas con el Sr. Liu. Por separado, el Director Independiente Guangyao Zhu renunció a la Junta y a todos los comités, y su renuncia no se debió a ningún desacuerdo con la empresa o su Junta.

Baosheng Media Group Holdings (BAOS) 는 Tao Liu 씨를 독립 이사이자 지명 및 기업 거버넌스 위원회 의장으로 임명했습니다. 또한 감사 및 보상 위원회에서도 활동하게 됩니다. 이사회는 2025년 10월 10일에 임명을 승인했습니다.

루이 씨는 이사회 및 위원회 활동에 대해 연간 보상으로 $3,000를 받게 됩니다. 회사는 Liu 씨와의 가족 관계나 관련 당사자 거래가 없다고 보고했습니다. 별도로, 독립 이사 Zhu Guangyao 는 이사회 및 모든 위원회에서 사임했으며, 그의 사임은 회사나 이사회와의 어떤 이견도 아닌 이유로 발생했습니다.

Baosheng Media Group Holdings (BAOS) a nommé M. Tao Liu comme administrateur indépendant et président du comité de nomination et de gouvernance d'entreprise. Il siègera également au sein des comités d'audit et de rémunération. Le conseil d'administration a approuvé la nomination le 10 octobre 2025.

M. Liu recevra une rémunération annuelle de $3,000 pour son mandat au conseil et au titre des comités. L'entreprise a déclaré qu'il n'existait aucune relation familiale ni transaction avec des parties liées concernant M. Liu. Par ailleurs, l'administrateur indépendant Guangyao Zhu a démissionné du conseil et de tous les comités, et sa démission n'était pas due à un désaccord avec l'entreprise ou son conseil.

Baosheng Media Group Holdings (BAOS) ernannte Herrn Tao Liu zum unabhängigen Direktor und Vorsitzenden des Nominating and Corporate Governance Committee. Er wird auch in den Audit- und Vergütungs­ausschüssen tätig sein. Der Vorstand billigte die Ernennung am 10. Oktober 2025.

Herr Liu erhält eine jährliche Vergütung von $3,000 für seine Tätigkeit im Vorstand und in den Ausschüssen. Das Unternehmen berichtete, dass es keine familiären Beziehungen oder Transaktionen mit verbundenen Parteien zu Herrn Liu gibt. Separat hat der unabhängige Direktor Guangyao Zhu den Vorstand und alle Ausschüsse verlassen, und sein Rücktritt war nicht auf einen Meinungsunterschied mit dem Unternehmen oder dem Vorstand zurückzuführen.

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of October 2025

 

Commission File Number 001-39977

 

Baosheng Media Group Holdings Limited

 

East Floor 5

Building No. 8, Xishanhui

Shijingshan District, Beijing 100041

People’s Republic of China

+86-010-82088021

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x Form 40-F ¨

 

 

 

 

 

Appointment of Independent Director

 

Baosheng Media Group Holdings Limited (the “Company”) has appointed Mr. Tao Liu (“Mr. Liu”) to serve as Independent Director and Chairperson of the Nominating and Corporate Governance Committee of the Company, and to serve on the Company’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. The Company’s board of directors (the “Board”) approved Mr. Liu’s appointment on October 10, 2025.

 

Mr. Liu, age 41, is currently the CEO of Beijing Kaoersi Education Consulting Group Co., Ltd., a Beijing-based international education consulting company focused on academic support for Chinese students studying abroad. Since 2022, Mr. Liu has acted as this company’s CEO and has been responsible for its overall management and strategic planning. From 2014 to 2021, Liu Tao served as Deputy General Manager of the Eurasia Division and Assistant Vice President at New Oriental Education & Technology Group (NYSE: EDU), an education technology group headquartered and primarily operated in China. In that role, he oversaw study-abroad consulting services and language training programs across 17 Eurasian countries. Mr. Liu received his bachelor’s degree in Business Information Management from Northumbria University in 2008 and his master’s degree in Global Supply Chain and Logistics Management from Newcastle Business School, Northumbria University in 2010.

 

Ms. Liu will receive an annual compensation in the amount of $3,000 for his service as a director on the Board and a member of the Company’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee.

 

There are no family relationships between Mr. Liu and any director or executive officer of the Company. There are no related party transactions between the Company and Mr. Liu disclosable under Item 404 of Regulation S-K of the Securities Act of 1933.

 

Resignation of Guangyao Zhu (“Mr. Zhu”) as Independent Director

 

Mr. Zhu has resigned and has stepped down from his role as an independent director of the Company, as well as from all of his positions on the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Board. Mr. Zhu’s decision to resign was not the result of any disagreement with the Company, any matter related to the Company’s operations, policies or practices, the Company’s management, or the Company’s Board. The Board wishes to thank Mr. Zhu for his service during his tenure on the Board.

 

This report on Form 6-K shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Baosheng Media Group Holdings Limited  
     
By: /s/ Lina Jiang  
Name: Lina Jiang  
Title: Chairwoman of the Board and Chief Executive Officer  
     
Date: October 15, 2025  

 

 

 

FAQ

What change did Baosheng Media (BAOS) announce on this Form 6-K?

The company appointed Mr. Tao Liu as an Independent Director and committee chair, and noted the resignation of Independent Director Guangyao Zhu.

Which committees will Tao Liu serve on at BAOS?

He will chair the Nominating and Corporate Governance Committee and serve on the Audit and Compensation Committees.

When did the BAOS board approve Tao Liu’s appointment?

The Board approved Mr. Liu’s appointment on October 10, 2025.

What is the annual compensation for Tao Liu’s board service at BAOS?

Mr. Liu will receive $3,000 per year for his service as a director and committee member.

Did Guangyao Zhu resign due to disagreements with BAOS?

No. The filing states his resignation was not the result of any disagreement with the company, management, or the Board.

Are there any family relationships or related party transactions involving Tao Liu?

No. The company states there are no family relationships and no related party transactions disclosable under Item 404.

What is Tao Liu’s professional background?

He is CEO of Beijing Kaoersi Education Consulting Group and previously held leadership roles at New Oriental Education & Technology Group.
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