Global Mofy Metaverse Limited announced that on January 30, 2024, Ms. Cai Feng tendered her resignation as a director and the Chair of the Nominating Committee of Global Mofy Metaverse Limited (the ?Company?), effective January 30, 2024. Ms. Cai Feng?s resignation was not a result of any disagreement with the Company?s operations, policies or procedures. On January 30, 2024, approved by the Board of Directors, the Nominating Committee and the Compensation Committee, Ms. Rui Dong was appointed as the director and the Chair of the Nominating Committee of the Company, effective January 30, 2024.

The biographical information of Ms. Rui Dong is set forth below: Ms. Dong has 10 years of management experience in China. From May 2020 to December 2023, Ms. Dong served as the Director of the President?s Office at Xinnong Lihe Group Co. Ltd. In this capacity, she held regular meetings with company officers and managers to ensure the organization?s decisions were forward-thinking and strategic.

Additionally, she played a key role in formulating the company?s management system. Before joining Xinnong Lihe Group, Ms. Dong was the Human Resources Business Partner of Beijing Sohu New Media Information Technology Co. Ltd. from May 2017 to April 2020, where she was in charge of hiring, benefits, compliance and employee relations.

Prior to that, Ms. Dong worked at China Duty Free Products (Group) Co. Ltd. as HR Administration Manager from August 2014 to May 2017, where she was responsible for corporate human resourcing duties. Ms. Dong earned her bachelor?s degree in marketing at Tianjin University of Commerce in 2014.