Profit Cultural and Creative Group Co., Ltd. at its Extraordinary General Meeting of 2024 held on 03 January 2024, approved the appointment of Tang Jinquan, Liu Kun and Gan Mengyu as independent director and Wang Liyu as non-employee supervisor. The board is consist of Wu Tifang, non-independent director, Ouyang Jun, non-independent director, Wang Bin, non-independent director, Lan Shaoqing, independent director, Tang Jinquan, independent director, Liu Kun, independent director, Gan Mengyu, independent director, Zhang Xian, non-employee supervisor and Wang Liyu, non-employee supervisor.