The board of directors of Michong Metaverse (China) Holdings Group Limited announced that, with effect from 4 December 2023, Ms. Jin Yangyang ("Ms. Jin") has been appointed as a Non-executive Director and a member of the audit committee of the Company (the "Audit Committee").
Ms. Jin, aged 37, obtained a Bachelor Degree in Engineering from Sichuan Agricultural University in June 2008. Ms. Jin successively founded Beijing Jin Yangyang Culture Media Co. Ltd., Beijing Huafeng Guanke Advertising Media Co. Ltd. (, "Beijing Huafeng") and Shenzhen Bit Angel Technology Co. Ltd. (, "Shenzhen Bit Angel"). Ms. Jin served as the managing director of Beijing Jin Yangyang Culture from 2013 to 2019, the legal representative of Beijing Huafeng from 2014 to 2019, as well as the executive director and the general manager of Shenzhen Bit Angel from 2017 to 2019. From 2019 to 2020, she served as the innovation director at Robo Terra Inc., a robotics education course company in Silicon Valley, the USA. From 2020, Ms. Jin has served as the operations director of Beijing Jingrun Technology Co. Ltd.