Gudou Holdings Limited announced that Mr. Wan Shun Man has tendered his resignations as the company secretary and chief financial officer with effect from 21 January 2022 due to his personal career development. Upon Mr. Wan's resignations, he will also cease to act as a member of the compliance committee of the Company and an authorised representative. Mr. Wan has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignations that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The board announced that Cheng Kai Pui has been appointed as the company secretary of the Company and the Authorised Representative in place of Mr. Wan with effect from 21 January 2022. The board announced that Mr. Wang Jun ("Mr. Wang") has been appointed as chief financial officer and a member of the compliance committee of the Company in place of Mr. Wan with effect from 21 January 2022.