The board of directors (the "Board") of Fresh Express Delivery Holdings Group Co., Limited announced that Mr. Wan Oi Ming Kevin ("Mr. Wan") has tendered his resignation as the company secretary of the Company (the "Company Secretary"); an authorised representative of the Company under the Rule 3.05 of the Rules (the "Listing Rules'') Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and an authorised representative of the Company for the purpose of the Companies Ordinance with effect from 13 December 2021.