The board of directors (the " Board ") of Red Star Macalline Group Corporation Ltd. (the "Company") announced that, on 8 February 2021, the Company received a written resignation from Mr. XU Guofeng ("Mr. Xu"), a non-executive Director of the Company. Due to personal work commitment and time arrangement, Mr. Xu thereby proposed to the fourth session of the Board of the Company to resign as a non-executive Director and cease to hold any other positions in the Company with effect from 8 February 2021.