Effective November 25, 2025, (i) Mr. Feng Dinghao has been re-designated from an independent non-executive director to an executive director of CULTURECOM HOLD (00343); and (ii) Ms. Chen Shuwen has been appointed as an independent non-executive director.

Concurrently, starting November 25, 2025, (i) Mr. Feng has resigned as chairman of the company's nomination committee and member of the audit committee; (ii) Ms. Chen has been appointed as a member of both the nomination committee and audit committee; and (iii) Mr. Meng Yili has been appointed as chairman of the nomination committee.