On November 15, 2023, Ms. Wei Zhang tendered her resignation as the chief financial officer of Global Mofy Metaverse Limited, effective November 15, 2023. Ms. Wei Zhang?s resignation was not a result of any disagreement with the company?s operations, policies or procedures. On November 15, 2023, approved by the board of directors, the nominating committee and the compensation committee, Mr. Chen Chen was appointed as the chief financial officer of the company, effective November 15, 2023.

Mr. Chen Chen has 10 years experience in financial management. He has served as the financial director of Global Mofy (Beijing) Technology Co. Ltd. (Global Mofy China) since November 2022 and he is familiar with the Company?s operation.

From December 2020 to November 2022, he served as the financial director of Star Okay Super Order (Beijing) Network Technology Co., where he was mainly responsible for making financial decisions and managing the operation of the company. From December 2015 to September 2019, Mr. Chen worked as a financial director of Macrolink Holding Group, where he was primarily responsible for conducting major company financial decisions and overseeing daily business activities. From December 2013 to December 2015, he was a financial director of China Textile Information Center, where he was in charge of the preparation of company?s financial statements and financial business review and tax planning.

From 2009 to August 2013, Mr. Chen worked at Angelantoni of Italy, Beijing branch, as a financial director, where he was mainly responsible for preparing company?s financial statements, handling export tax rebates, participating in company?s major business discussions, and issuing financial opinions. Mr. Chen obtained his bachelor?s degree from China Youth University of Political Studies in 2014, majoring in financial management.