The board of directors of Joy Spreader Group Inc. announced that Mr. Zhang Mengchi ("Mr. Zhang") has resigned as a joint company secretary of the Company (the "Joint Company Secretary") and has ceased to act as an authorised representative of the Company. The Board further announces that Ms. Lin Sio Ngo ("Ms. Lin") has been appointed as the Joint Company Secretary, Authorised Representative and Process Agent with effect from September 28, 2023. Ms. Lin will jointly perform the duties of company secretary with Ms. Qin Jiaxin () who is currently the other Joint Company Secretary.

Ms. Lin is a manager of SWCS Corporate Services Group (Hong Kong) Limited with over 20 years of working experience in corporate secretarial and administration areas. She is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Lin obtained a bachelor's degree in business administration and a master's degree in corporate governance from Hong Kong Metropolitan University in 2000 and 2004 respectively.