The board of directors of GOGOX HOLDINGS LIMITED announced that Mr. Shuai Yong (Mr. Shuai) has tendered his resignation as a non-executive Director with effect from September 9, 2022, due to his other business commitments. Mr. Shuai has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.