The board of directors of China Digital Culture (Group) Limited announced that Mr. Kwok Chi Sun, Vincent ("Mr. Kwok") has resigned as an independent non-executive director of the Company and ceased to be the chairman and a member of each of the audit committee (the "Audit Committee"), the remuneration committee (the "Remuneration Committee") and the nomination committee (the "Nomination Committee") of the Company with effect from 8 July 2021 due to his other personal business and arrangement. Mr. Kwok has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to his resignation.