The board of directors of Poly Culture Group Corporation Limited announced that Ms. LEUNG Suet Lun ("Ms. LEUNG") has resigned as the joint company secretary of the Company, an authorized representative (the "Authorized Representative") of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the agent for service of process and notices on behalf of the Company in Hong Kong under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance due to work re-allocation, all with effect from 31 March 2022. The Board further announces that, Ms. NG Sau Mei ("Ms. NG") has been appointed as the joint company secretary of the Company, the Authorized Representative and the Process Agent with effect from 31 March 2022. Ms. WANG Wei will continue to serve as the other joint company secretary of the Company.