The board (the "Board") of directors (the "Director(s)") of Global Digital Creations Holdings Limited (the "Company") hereby announces that Ms. Cheng Xiaoyu ("Ms. Cheng") has tendered her resignation as an executive Director, the chairman of the Board, chairman and member of each of the executive committee and the nomination committee, and vice chairman and member of the remuneration committee of the Company with effect from 30 June 2021 due to her retirement. The Board announced that Mr. Xu Liang ("Mr. Xu"), an executive Director, has been appointed as the chairman of the Board, chairman of each of the executive committee and nomination committee, and vice chairman of the remuneration committee of the Company and will take effect from 30 June 2021. Mr. Xu Liang is a senior accountant. Mr. Xu has been the chairman and an executive Director of the Board, the chairman of each of the executive committee and the nomination committee and the vice chairman of the remuneration committee of the Company between June 2017 and July 2018, and an executive Director and a member of each of the executive committee, the nomination committee and the remuneration committee of the Company since June 2017.