The board of directors of Chaoju Eye Care Holdings Limited announced that, with effect from December 18, 2023, Mr. Ke Xian has resigned as a non-executive Director due to his intention to pursue other personal commitment and interests. Mr. Ke Xian has confirmed that he does not have any disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.