The board of directors of Activation Group Holdings Limited hereby announced that Mr. DU Xiaozhou has tendered his resignation as a joint company secretary of the Company and a member of the Environmental, Social and Governance Committee of the Board with effect from 2 November 2021. Mr. DU has confirmed that he has no disagreement with the Board and there are no other matters with regard to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. DU, Ms. SO Shuk Yi Betty, the other joint company secretary of the company who meets the requirements of a company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the sole company secretary of the Company.