The board of directors of Joy Spreader Group Inc. (the "Company") announced that Mr. Lei Kin Keong ("Mr. Lei") has tendered his resignation as (i) a joint company secretary of the Company (the "Joint Company Secretary"), (ii)
an authorized representative of the Company ("Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities ("Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and (iii) the authorized representative of the Company for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ("Process Agent") with effect from January 17, 2022. The Board announced that Mr. Zhang Mengchi ("Mr. Zhang") has been appointed as a Joint Company Secretary, Authorized Representative and Process Agent with effect from January 17, 2022. Ms. Qin Jiaxin ("Ms. Qin") will continue to serve as the other Joint Company Secretary. Mr. Zhang will assist Ms. Qin to discharge her functions as Joint Company Secretary and gain the "relevant experience" as required under Rule 3.28 of the Listing Rules. Mr. Zhang is an assistant manager of SWCS Corporate Services Group (Hong Kong) Limited. He is an associate member of The Hong Kong Chartered Governance Institute (formerly known as the Hong Kong Institute of Chartered Secretaries) and the Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators).