Alltronics Holdings Limited announces that Mr. Fan, William Chung Yue ("Mr. Fan"), in pursuit of his retirement plan, has resigned as a non-executive Director of the Company with effect from 29 October 2022. Mr. Fan has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.