On Feburary 3, 2023, Mr. Xu Zhang resigned from his positions as an independent director of the board of directors (the “Board”) and the Chairman of the Nominating Committee and members to the Audit Committee and the Compensation Committee of the Board of MicroCloud Hologram Inc. (the “Company”) for personal reasons, effective Feburary 3, 2023. Mr. Zhang's resignation did not result from any disagreement with the Company on any matter relating to the Company's operations, policies or practices. On February 3, 2023, Ms. Mi Zhou resigned from her position as the independent director and the Chairman of the Audit Committee and members tothe Nominating Committee and the Compensation Committee of the Board for personal reasons, effective February 3, 2023.

Ms. Zhou's resignationdid not result from any disagreement with the Company on any matter relating to the Company's operations, policies or practices. On February 3, 2023, upon recommendation of the Nominating Committee, the Board of the Company appointed Mr. Belief Bi as a director of the Board, to fill in the vacancy created by the resignation of Xu Zhang with effect from February 3, 2023 until resignation or removal. The Board has determined that Mr. Bi is an “independent director” as that term is defined under the Listing Rules of the Nasdaq.

Mr. Bi shall serve as the Chairman of the Nominating Committee and members to the Audit Committee and the Compensation Committee of the Board. Mr. Bi, age 37, has extensive experience in the operation, legal and compliance areas of U.S. public companies. Prior to joining our Company, Mr. Belief Bi has served as the president of Beijing Zhixing Classroom Education Consulting Co.

Ltd. since June 2017. Between 2015 and 2017, he served as the vice president in Beijing Shengyuan Fengheng Venture Capital Co. Ltd. and the executive secretary in Dianjing Smart Industry Alliance.

Prior to that, Mr. Bi worked as an assistant president in Ninetowns Group from 2013 to 2015, where he was responsible for the agricultural e-commerce and real estate segments of the company. Mr. Bi received a bachelor of law degree from China University of Political Science and Law in 2010.