The board of directors of China Digital Culture (Group) Limited announced that Mr. Wong Tak Shing has resigned as an independent non-executive Director and ceased to be a member of each of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Company with effect from 11 February 2022 due to his other personal business and arrangement. The Board announced that Mr. Wang Ming Jiun ("Mr. Wang") has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee with effect from 11 February 2022. Mr. Wang is currently a general manager of Dalian Zeming Energy Co.

Ltd. and a chief financial officer of IDFG.