The board of directors of Duiba Group Limited (the "Company") announced that Mr. Chen Xiuyi ("Mr. Chen") has tendered his resignation as an executive Director with effect from 20 June 2021 due to work adjustment. Mr. Chen has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company (the "Shareholders"). The Board further announced that Mr. Wang Saibin ("Mr. Wang") has resigned as the joint company secretary with effect from 20 June 2021 due to his other personal commitment. Mr. Wang confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange and the Shareholders.