The board of directors of Daisho Microline Holdings Limited (the "Company" and together with its subsidiaries, the "Group") announced that Mr. Meng Chuixiang ("Mr. Meng") has resigned as an executive Director due to his personal reasons with effect from 17 December 2021. Mr. Meng has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to express its gratitude to Mr. Meng for his valuable efforts and contribution to the growth of the Group.