The Board of Directors of China Digital Culture (Group) Limited announced that Ms. Ho Man Kay Angela ("Ms. Ho") has tendered her resignation as the company secretary of the Company 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 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) with effect from 15 March 2023.