The board of directors of Prosperity International Holdings (H.K.) Limited announced that, Mr. Zhang Yiwen has tendered his resignation as an executive director of the company. The resignation of Mr. Zhang takes effect on 7 October 2021. Following Mr. Zhang’s resignation as an executive Director, he will cease to be the chairman of the Board, the chief executive officer of the Company, the chairman of the nomination committee of the Company and a member of the remuneration committee of the company.