The board of directors of Joy Spreader Group Inc. hereby announced that it received a resignation letter from Mr. Yap Jin Meng Bryan on December 10, 2021 to resign as an independent non-executive Director of the Company with effect from December 10, 2021. Since Mr. Yap resigned as an independent non-executive Director, he ceases to be a member of the audit committee of the Company. Mr. Yap tendered his resignation due to his other personal pursuits and business commitments. The Board would like to announce that with effect from December 10, 2021, Mr. Hu Qingping, a non-executive Director of the Company, was appointed as a member of the Audit Committee.