Poly Culture Group Corporation Limited announces that the relocation of business address has been completed by the Company in accordance with the Company Law of the People's Republic of China and the articles of association of the Company. The business address and residence of the Company is changed from "District A, 20/F, New Poly Plaza, 1 North Street of Chaoyangmen, Dongcheng District, Beijing City" to "Districts A, B and C, 9/F, New Poly Plaza, 1 North Street of Chaoyangmen, Dongcheng District, Beijing City". The aforementioned change of business address and residence shall be subject to the registration or filing with relevant competent authorities.