The board (the "Board") of directors (the "Directors") of Elegance Optical International Holdings Limited (the "Company") announced that with effect from the date of 8 February 2024, Mr. Cheng Chun Man ("Mr. Cheng") has resigned as independent non-executive Director, chairman and a member of audit committee of the Company ("Audit Committee"), a member of remuneration committee of the Company and a member of nomination committee of the Company as to devote more time to his personal and engagement and career commitments. Mr. Cheng confirmed that he has no claim against the Company and has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited ("Stock Exchange") and/or the shareholders of the Company.