Pop Culture Group Co. Ltd. announced that Mr. Renrong Zhu notified of his resignation as Chief Financial Officer of the Company, effective as of May 10, 2024. Mr. Renrong Zhu has advised the Company that his resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.

To fill the vacancies created by Mr. Renrong Zhu's departures, on May 10, 2024, the Nominating and Corporate Governance Committee of the Board of Directors recommended, and the Board of the Company appointed, Ms. Yunzhu Chen as CFO of the Company. The appointment of Ms. Yunzhu Chen as CFO each has a term of one year and can be extended for successive one-year terms unless resignation or removal. In accordance with the Company's articles of association, at the next annual general meeting of the Company, the term of Ms. Wenjuan Qiu's appointment as a director of the Company shall expire unless she is re-elected pursuant to an ordinary resolution passed by shareholders at the annual general meeting to hold office for an additional term expiring at the Company's following annual general meeting.

The biographical information of Ms. Yunzhu Chen is set forth below. Ms. Yunzhu Chen has served as the Financial Manager of Xiamen Pop Culture Co. Ltd., the Company?s variable interest entity since July 2017.

Before joining in Xiamen Pop Culture, she had approximately 12 years of experience in finance and accounting. Ms. Chen was the Deputy General Manager of the Finance Department at Gao Qing (Xiamen) Venture Capital Co. Ltd., an investment company, from October 2015 to June 2017, financial manager with Xiamen South Keyu Technology Co., LTD, a company in the software industry, from January 2010 to September 2015, and an accountant with Xiamen Taikeluo Superhard Tools Co., LTD, a company engaging in the metal work industry, from November 2005 to November 2009.

Ms. Chen holds a bachelor's degree in accounting from Jimei University.