Joy Spreader Interactive Technology. Ltd. announced that, on March 19, 2021, the Board announced that, with effect from March 22, 2021, Ms. Qin Jiaxin ("Ms. Qin") was appointed as an executive Director; Mr. Sheng Shiwei ("Mr. Sheng") was appointed as an executive Director; and Mr. Hu Jiawei ("Mr. Hu") was appointed as a non-executive Director. The biographical details of Ms. Qin, Mr. Sheng and Mr. Hu are set out below: Ms. Qin, aged 31, was appointed as an executive Director with effect from March 22, 2021. She concurrently serves as the secretary of the Board and joint company secretary of the Company. Ms. Qin joined the Group in January 2017 as the secretary of the Board. She is responsible for the information disclosure and the supervision and inspection in relation to legal compliance, investor relations management as well as investment and financing of the Group. She also assists in the coordination and organization of the Board and shareholders' meetings. Prior to joining the Group, she served as the assistant to the president of Beijing Qianhe Capital Investment Management Co. Ltd. from May 2014 to December 2014. Ms. Qin joined Beijing Opportune Technology Development Co. Ltd. in April 2015 and served as the chairman of its board of supervisors until October 2016. Mr. Sheng, aged 42, was appointed as an executive Director with effect from March 22, 2021. In December 2020, he joined the Group as the chief communications officer of the Company and is mainly responsible for the management of investor relations and public relations of the Group. Prior to joining the Group, Mr. Sheng served as the general manager of the Corporate Finance and Global Capital Markets Department (Beijing) of BOCOM International Holdings Co. Ltd. from February 2017 to November 2020. Mr. Hu, aged 34 and formerly named as Hu Wei was appointed as a non-executive Director with effect from March 22, 2021 and is responsible for participating in formulating the Company corporate and business strategies. Mr. Hu has been working at Nanjing Balance Capital Management Centre (General Partnership) since May 2016 and is currently the deputy general manager thereof, responsible for leading and managing equity investment and funds operation, as well as leading such work as fundraising, investment, post-investment management and disinvestment. Mr. Hu also holds directorship in several listed companies, including a director of Jiangsu Jiayi Education Holdings Ltd. (whose shares were listed on the NEEQ and delisted in February 2018) since July 2016; a director of Nanjing Xiyue Technology Co. Ltd. (whose shares were listed on the NEEQ and delisted in April 2019) since December 2017; a director of Beijing Ecosystem Technology Co. Ltd. (whose shares are listed on the NEEQ) since January 2017; and a director of Jiangsu Ruifeng Information Technology Co. Ltd. (whose shares are listed on the NEEQ) since November 2019. The Company has entered into a service agreement or appointment letter with each of Ms. Qin, Mr. Sheng and Mr. Hu, and the appointment will commence from March 22, 2021, which may be terminated by either party by giving not less than three months' prior notice in writing to the other or by agreement upon consensus of both parties. The service agreement or appointment letter may be renewed in accordance with the articles of association of the Company (the "Articles of Association") and the applicable rules.