The board (the "Board") of directors (the "Directors") of Changyou Alliance Group Limited announces that Mrs. Guo Yan ("Mrs. Guo"), a non-executive Director, is retired from office at the annual general meeting of the Company held on 21 June 2024 (the "AGM"). Mrs. Guo decided not to offer herself for re-election at the AGM as she wishes to devote her time to her other engagements.