Arts Group Co.Ltd(603017) : announcement on the change of senior management of the company

Securities code: Arts Group Co.Ltd(603017) securities abbreviation: Arts Group Co.Ltd(603017) Announcement No.: 2022020 Arts Group Co.Ltd(603017)

Announcement on the change of senior management of the company

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Arts Group Co.Ltd(603017) (hereinafter referred to as "the company") received a written report from Ms. Li Zheng, deputy general manager of the company on March 8, 2022. Ms. Li Zheng applied for resignation as deputy general manager of the company for personal reasons. According to the articles of association and relevant laws and regulations, his resignation shall take effect when the resignation report is delivered to the board of directors of the company.

Ms. Li Zheng has been stationed in Xi'an for a long time and has made outstanding contributions to the company's market expansion and business model innovation. The company and the board of directors thanked Ms. Li Zheng for her contribution to the company since taking office.

It is hereby announced.

Arts Group Co.Ltd(603017) board of directors March 9, 2022

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