# EDGAR Filing Document

**Accession Number:** 0001811216
**File Stem:** 0001104659-23-029547
**Filing Date:** 2023-3
**Character Count:** 4139
**Document Hash:** e08a7528a3427012fee8fc96b4da56eb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-029547.hdr.sgml**: 20230307

**ACCESSION NUMBER**: 0001104659-23-029547

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230307

**FILED AS OF DATE**: 20230307

**DATE AS OF CHANGE**: 20230307

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Baosheng Media Group Holdings Ltd
- **CENTRAL INDEX KEY:** 0001811216
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39977
- **FILM NUMBER:** 23712695

**BUSINESS ADDRESS:**
- **STREET 1:** EAST FLOOR 5, BUILDING NO. 8
- **STREET 2:** XISHANHUI SHIJINGSHAN DISTRICT
- **CITY:** BEIJING
- **STATE:** F4
- **ZIP:** 100041
- **BUSINESS PHONE:** (86) 010-82088021

**MAIL ADDRESS:**
- **STREET 1:** EAST FLOOR 5, BUILDING NO. 8
- **STREET 2:** XISHANHUI SHIJINGSHAN DISTRICT
- **CITY:** BEIJING
- **STATE:** F4
- **ZIP:** 100041

**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 March 2023**

**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**

**+86-13488886502**

**(Address of principal executive offices)**

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 ⌧Form 40-F ◻

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ◻

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ◻

**Results of Baosheng Media Group Holdings Limited's 2023 Annual General Meeting of Shareholders**

At the 2023 annual general meeting of shareholders of Baosheng Media Group Holdings Limited (the "Company") held on March 6, 2023 at 8:00 p.m. Eastern Time, the shareholders of the Company adopted ordinary resolutions approving the proposals considered at the meeting. A total of 4,594,759 votes, representing 50.23% of the 9,146,812 votes exercisable as of February 13, 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 an increase of authorized share capital of the Company from US$50,000 divided into 31,250,000 ordinary shares of a par value US$0.0016 each to US$60,000 divided into 37,500,000 ordinary shares of a par value US$0.0016 each (the proposal the "Share Capital Proposal").

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| | | | |
|:---|:---|:---|:---|
| **Resolution** | **For** | **Against** | **Abstain** |
| Share Capital Proposal | 4580094 | 14510 | 155 |
| Percentage of Voted Shares: | 99.68% | 0.31% |  |

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2. As an ordinary resolution, to approve a share consolidation of six (6) ordinary shares with a par value of US$0.0016 each in the Company's issued and unissued share capital into one (1) ordinary share with a par value of US$0.0096, effective on such date as the Board of Directors of the Company shall determine (the proposal the "Share Consolidation Proposal").

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| | | | |
|:---|:---|:---|:---|
| **Resolution** | **For** | **Against** | **Abstain** |
| Share Consolidation Proposal | 4579718 | 14926 | 115 |
| Percentage of Voted Shares: | 99.67% | 0.32% |  |

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**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.

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| | | |
|:---|:---|:---|
|  | **Baosheng Media Group Holdings Limited** | **Baosheng Media Group Holdings Limited** |
| Date: March 7, 2023 | By: | /s/ Shasha Mi |
|  | Name: | Shasha Mi |
|  | Title: | Chief Executive Officer |

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