The board of directors (the "Board") of Luzhou Xinglu Water (Group) Co., Ltd. (the "Company") announced that Mr. Wang Junhua ("Mr. Wang") has submitted his resignation as an executive director of the Company and the vice general manager of the Company due to the change in work arrangement. The resignation of Mr. Wang will take effect on the date when Mr. Wang submitted his resignation letter on 12 November 2021. Mr. Wang has confirmed that he has no disagreement with the Board and that no matters concerning his resignation need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.