The board of directors (the "Board") of Poly Culture Group Corporation Limited received the written resignation from Mr. Yip Wai Ming ("Mr. Yip"), an independent non-executive director of the Company on 31 March 2022. Due to his personal work arrangement, Mr. Yip intends to resign as the independent non-executive director of the Company, the chairman of the remuneration and assessment committee of the Board and the member of the audit committee of the Board, which will be effective from the date of approval of new independent non-executive director at the shareholders' general meeting of the Company.