The board of directors of Morris Home Holdings Limited announced that on 17 February 2022, (a) Mr. Liu Haifeng ("Mr. Liu") tendered his resignation as an independent non-executive Director, the chairman of the nomination committee, and a member of the remuneration committee and the audit committee of the Company, due to his other business commitments; and (b) Mr. Chu Guodi ("Mr. Chu"), tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee, and a member of the nomination committee and the audit committee of the Company, due to his other business commitments. Both Mr. Liu's and Mr. Chu's resignation take effect on 16 May 2022. Both Mr. Liu and Mr.
Chu have confirmed that they have no disagreement with the Board and there is no matter in relation to their resignations that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company.