Elegance Optical International Holdings Limited announced that with effect from 11 October 2022, Mr. Yu Baodong has resigned as executive Director and the chairman of the Board due to other business engagements; and Mr. Wong Chong Fai has resigned as executive Director and authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to other business engagements.