China Bright Culture Group announced that with effect from 17 April 2023, Ms. RAN Hua has resigned as an independent non-executive Director, the chair lady of the Audit Committee, a member of the Remuneration Committee. and a member of the Nomination Committee of the Board. Ms. Ran confirmed that she has no disagreement in any respect with the Board or the Company, and there is no matter relating to her resignation that should be brought to the attention of the shareholders of the Company. In contemplation of Ms. Ran's resignation, the Board also announced that with effect from 17 April 2023, Ms. SUN Jing has been appointed as an independent non-executive Director, the chairlady of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee. Ms. SUN Jin, aged 38, is a certified public accountant under the Chinese Institute ofCertified Public Accountants. Ms. Sun obtained a bachelor degree in management with major in accounting from Nanjing Agricultural University in the People's Republic of China. Ms. Sun has over 14 years of experience in auditing and accounting by working in accounting firms in the PRC. From June 2008 to July 2017, Ms. Sun worked as an audit manager of the Nanjing Branch of Gongzheng Tianye Certified Public Accountants . Since August 2017, Ms. Sun worked as the department
manager of the Jiangsu Branch of Beijing Huatongjian Certified Public Accountants Co. Ltd.