The board of directors of Ourgame International Holdings Limited announced that Mr. Liu Jiang (Mr. Liu) and Mr. Li Yangyang (Mr. Li) have tendered their resignations as non-executive Directors of the Company with effect from 30 September 2022 due to their other work commitments. Following the resignation of Mr. Liu and Mr. Li, Mr. Liu ceased to be a member of the Risk Prevention and Digital Assets Management Committee and Mr. Li ceased to be the chairman of the Board and the chairman of the Nomination and Corporate Governance Committee. Both Mr. Liu and Mr. Li have confirmed that each of them has no disagreement with the Board and there is no other matter relating to their resignations that needs to be brought to the attention of the shareholders of the Company.

The Board also announced that, upon the resignation of Mr. Li, Mr. Liu Xueming, a non-executive Director, has been appointed as the acting chairman of the Board, with effect from 30 September 2022. Biographical details of Mr. Liu Xueming are set out as follows: Mr. Liu Xueming, aged 37, has been the chairman of Ruian Yuyue Technology Company Limited since December 2016. From 2015 to 2016, Mr. Liu Xueming was a senior manager at the legal department of China National Native Produce and Animal By-Products Import & Export Corporation.

From June 2014 to 2015, Mr. Liu Xueming was a manager at the governmental affairs department of Procter & Gamble (China) Ltd. Mr. Liu Xueming obtained a bachelor of laws in international economic law from the University of International Business and Economics (UIBE) in June 2008, a master of laws in international commercial law from the Vrije Universiteit Amsterdam in July 2009 and a doctor of philosophy in international law from the UIBE in June 2014.