The board of directors of Duiba Group Limited announced that Ms. Li Chunting (?Ms. Li?) has tendered her resignation as an executive Director with effect from 22 December 2023 as she would like to devote more time to her personal development. Ms. Li has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.