The board of directors of Joy Spreader Group Inc. announced that the Group received a resignation letter from Mr. Sheng Shiwei ("Mr. Sheng") on November 30, 2022 to
resign as an executive Director of the Group, and Mr. Sheng will no longer hold any position in the Group upon his resignation, with effect from November 30, 2022. Mr. Sheng tendered his resignation as an executive Director of the Group due to his personal work arrangement and business commitment. Mr. Sheng has confirmed that he has no disagreement with the Board and the management of the Company, and that there are no other matters in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.