Joy Spreader Group Inc. — Board/Management Information 2020

Dec 21, 2020

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Joy Spreader Interactive Technology. Ltd 樂享互動有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6988)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE

Reference is made to the announcement of Joy Spreader Interactive Technology. Ltd (the “ Company ”) dated December 18, 2020 (the “ Announcement ”) in relation to, among others, the appointment of Mr. Yap Jin Meng Bryan (葉仁明) (“ Mr. Yap ”) as an independent non-executive Director and a member of the Audit Committee. Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement.

The Company would like to supplement the information to the Announcement pursuant to Rule 13.51(2)(a) of the Listing Rules as follows:

Mr. Yap is 57 years old.

Save as disclosed above, all other information in the Announcement remains unchanged.

By order of the Board Joy Spreader Interactive Technology. Ltd Zhu Zinan Chairman

Beijing, the PRC, December 21, 2020

As at the date of this announcement, the Board comprises Mr. Zhu Zinan, Mr. Zhang Zhidi and Mr. Cheng Lin as executive Directors; Mr. Guo Sijia, Mr. Hu Qingping and Ms. Chen Yuanyuan as non-executive Directors; and Mr. Xu Chong, Mr. Tang Wei, Mr. Fang Hongwei and Mr. Yap Jin Meng Bryan as independent non-executive Directors.