The board of directors of Guru Online (Holdings) Limited announced that Mr. Wang Zhong Lei ("Mr. Wang") and Ms. Cheung Laam ("Ms. Cheung") have tendered their resignations as non-executive Directors of the Company with effect from 29 October 2021, as they wish to devote more time to pursue their other business commitments. Both Mr. Wang and Ms. Cheung have confirmed to the Board that there is no disagreement between them and the Board and there is no matter relating to their resignations that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.