The board of directors of AUX International Holdings Limited announces that, with effect from 1 September 2022, Ms. Chen Lingxiao has been appointed as an executive Director. Ms. Chen Lingxiao aged 38, is currently the director of the treasury department of AUX Group Co. Ltd. She holds a bachelor's degree in finance management from China Jiliang University.

She has over 13 years' experience in finance and treasury management. Ms. Chen has entered into a service agreement with the Company for a term of three years with effect from 1 September 2022. She shall hold office until the next following general meeting of the Company and shall then be eligible for re-election, and is also subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the articles of association of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").