The board of directors of Extrawell Pharmaceutical Holdings Limited announces that Mr. Liu Kwok Wah has resigned as an executive Director, joint company secretary and financial controller of the Company with effect from 30 September 2022, due to his desire to retire at the age of 60 to pursue his personal goals and devote more time to his family. Upon his Resignation, Mr. Liu will not hold any position in the Company and its subsidiaries. The Board further announces that following Mr. Liu's Resignation, the other joint company secretary of the Company, Ms. Wong Sau Kuen who is qualified to act as a company secretary of the Company pursuant to Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, has acted as the sole company secretary of the Company with effect from 30 September 2022.