The Board of Directors of China Digital Culture (Group) Limited announces that Mr. Tung Sze Ho Dicky ("Mr. Tung") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and has ceased to act as an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representative") with effect from 1 December 2022. The Board also announced that Ms. Ho Man Kay Angela ("Ms. Ho"), who is delegated by an external secretarial service provider, Angela Ho & Associates, has been appointed as the Company Secretary and the Authorised Representative in replacement of Mr. Tung with effect from 1 December 2022. Ms. Ho is a founding partner of Angela Ho & Associates.

She has been a practicing lawyer in Hong Kong since 1989, specializing in corporate commercial law and is also admitted as a solicitor in England, the Australian Capital Territory, Queensland, New South Wales, Victoria of Australia and Singapore.