Nayuki Holdings Limited announced that Mr. SHAO Gang ("Mr. SHAO") has tendered his resignation as a non-executive Director with effect from December 29, 2021 in order to devote more time to other work commitments. Upon the resignation of Mr. SHAO taking effect, he will no longer hold any position in the Group. Mr. SHAO confirmed that he has no disagreement with the Board in any respect and there is no other matter in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.