APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Sunny Side Up Culture Holdings Limited光尚文化控股有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8082) APPOINTMENT OF NON-EXECUTIVE DIRECTOR The Board is pleased to announce that Mr. Ma Xinying has been appointed as a non-executive Director with effect from 2 July 2024.The board (the “Board”) of directors (the “Director(s)”) of Sunny Side Up Culture Holdings Limited (the “Company”) is pleased to announce that Mr. Ma Xinying (“Mr. Ma”) has been appointed as a non-executive Director with effect from 2 July 2024.Biographical details of Mr. Ma are as follows: Mr. Ma aged 54 obtained his bachelor degree in economic management from the Party School of the Central Committee of the Communist Party of China in December 2002. Mr. Ma has over 19 years of experience in corporate management. Mr. Ma previously worked as a deputy general manager at Lanzhou Jinlun Industry Co. Ltd.* (兰州金轮实业公司) a company mainly engaged in the marketing of coal from June 2005 to March 2011 and a deputy general manager at China Railway Resources Xi’an Co. Ltd.* (中国铁路物资西安有限公司) a company mainly engaged in the provision of integrated warehousing and logistics services from March 2011 to August 2020.He has been the chairman of board of Hunan Qinghua Industry Co. Ltd.* (湖南擎华实业公司) a company mainly engaged in sales of mining machinery since January 2021.Mr. Ma has entered into an appointment letter with the Company for a term of two years commencing from 2 July 2024 and renewable automatically for successive terms of one year unless terminated by either party giving one month’s prior written notice. In accordance with the bye-laws of the Company and the Rules (the “GEM Listing Rules”) governing the listing of securities on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) Mr. Ma will hold office until the next annual general meeting of the Company at which time he will be eligible for re- election and his appointment would be subject to retirement by rotation. Mr. Ma is entitled to a director’s fee of HK$30000 per month which was determined with reference to his background qualifications experience duties and responsibilities in the Group and the prevailing market conditions. The emoluments will be reviewed by the Board and the remuneration committee of the Company on an annual basis.Save as disclosed above as at the date of this announcement Mr. Ma (i) has not held any other - 1 -directorship in the last three years in other public companies the securities of which are listed on any securities market in Hong Kong or overseas; (ii) does not have any relationship with any other directors or senior management of the Group or substantial or controlling shareholders of the Company; (iii) does not hold any position of the Company and other companies within the Group nor other major appointments and professional qualifications; and (iv) does not have and is not deemed to have any interest in the shares underlying shares or debenture of the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Save as disclosed in this announcement Mr. Ma confirmed that there is no other information which requires to be disclosed pursuant to Rule 17.50(2) of the GEM Listing Rules nor is there any other matter regarding his appointment that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.The Board would like to express its warmest welcome to Mr. Ma for joining the Board.By order of the Board Sunny Side Up Culture Holdings Limited Dong Choi Chi Alex Chairman and executive Director Hong Kong 2 July 2024 As at the date of this announcement the board comprises two executive Directors namely Mr. Dong Choi Chi Alex (the chairman) and Mr. Chong Cho Lam (chief executive officer); one non-executive Director namely Mr. Ma Xinying; and three independent non-executive Directors namely Mr. Chan Wai Man Dr. Ip Wai Hung and Mr. Siu Hi Lam Alick.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page of the website of the Stock Exchange at www.hkexnews.hk for at least 7 days from the day of its publication and on the website of the Company at www.8082.com.hk.* For identification purpose only