The board of directors of Luxxu Group Limited announced that with effect from 4 February 2022, Mr. Zou Weikang ("Mr. Zou") has resigned as executive director of the Company so as to devote more time to his other business commitment. Mr. Zou has confirmed that he has no claim against the Company in respect of his resignation and has no disagreement with the Board and there is no other matter in relation to his resignation that should be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.