The Board of Directors of Joy Spreader Group Inc. announced that the Group received a resignation letter from Mr. Hu Qingping ("Mr. Hu") on July 7, 2023 to resign as a non-executive Director of the Group, and Mr. Hu will no longer hold any position in the Group upon his resignation, with effect from July 7, 2023. As Mr. Hu has resigned as a non-executive Director, he ceased to act as a member of the Audit Committee (the "Audit Committee") of the Company. Mr. Hu tendered his resignation due to his personal work arrangements and business commitment.

The Board hereby announces that Mr. Fang Hongwei, an independent non-executive Director of the Company, has been appointed as a member of the Audit Committee with effective from July 7, 2023. Following the above change, the composition of the Audit Committee is as follows: Mr. Tang Wei (Chairman of the Audit Committee and independent non-executive Director). Mr. Huang Boyang (Independent non-executive Director).

Mr. Fang Hongwei (Independent non-executive Director).