The board of directors of BBMG Corporation announced the following changes of the Board with effect from 3 April 2023: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: The Board has received a resignation letter from the independent non-executive director of the Company, Ms. Li Xiaohui, on 3 April 2023. Ms. Li Xiaohui resigned as an independent non-executive director of the Company, the chairman of the Audit Committee, a member of the Remuneration and Nomination Committee and a member of the Strategic Committee due to her work re-designation.