Pop Culture Group Co. Ltd. announced that on Mr. Weiyi Lin notified the Company of his resignation as Vice President and director of the Company, effective as of May 10, 2024. Mr. Weiyi Lin 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. Weiyi Lin?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. Wenjuan Qiu as VP and director of the Company. The appointment of Ms. Yunzhu Chen as CFO and Ms. Wenjuan Qiu as VP 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. Wenjuan Qiu is set forth below: Ms. Wenjuan Qiu has served as the Director of General Manager?s Office of Xiamen Pop Culture, responsible for proposing and implementing business strategies of Xiamen Pop Culture, since July 2013. She has also served as the general manager of Hualiu Digital Entertainment (Beijing) International Culture Media Co. Ltd., a wholly owned subsidiary of Xiamen Pop Culture, since April 14, 2022.

Before joining Xiamen Pop Culture and Hualiu Digital, she worked at the Market Development Department of Bang Meng Hui Jun Consulting Co. Ltd., a consulting firm, from July 2009 to June 2013. Ms. Qiu holds a bachelor?s degree in e-commerce from Yango University of Fuzhou University.

There are no family relationships between Ms. Yunzhu Chen and Ms. Wenjuan Qiu and any director of the Company. To the best knowledge of the Company, there is no understanding or arrangement between Ms. Yunzhu Chen and Ms. Wenjuan Qiu and any other person pursuant to which they were appointed as the CFO, and the VP and director of the Company, respectively.