The board of directors of Fantasia Holdings Group Co., Limited announced that Ms. Luo Shuyu ("Ms. Luo") has tendered her resignation as the company secretary of the Company and the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") with effect from 30 June 2021 to pursue her own career development. Ms. Luo has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.