The board of directors of China National Culture Group Limited announced that Ms. Shen Lihong has resigned as an executive
director of the company with effect from August 21, 2015 for the reason of her other business commitments. Due to the resignation of Ms. Shen, ordinary resolution no. 2(i) in respect of the re-election of Ms. Shen Lihong as an executive director as set out in the Notice and the Proxy Form is no longer applicable and will not be put forward for consideration and approval by the shareholders at the AGM to be held on September 10, 2015.