The board of directors of Chaoju Eye Care Holdings Limited announced that Mr. Wang Weichao ('Mr. Wang') has tendered his resignation as a joint company secretary of the Company and the secretary to the Board with effect from August 27, 2021. Mr. Wang 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. Upon Mr. Wang's resignation as a joint company secretary of the Company, the other joint company secretary of the Company, Mr. Cheng Ching Kit, who possesses the requisite qualification as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the company secretary of the Company. Mr. Wang will continue to act as the chief financial officer of the Company and be responsible for the Group's financial management, but is no longer responsible for the legal management, investment and financing activities and investor relations management of the Group.