Oriental University City Holdings (H.K.) Limited announces that Mr. Guo Shaozeng ("Mr. Guo") has tendered his resignation as an independent non-executive Director (the "INED"), with effect from April 30, 2023, to devote more time for his personal matters. Accordingly, Mr. Guo will also cease to act as the chairman of the nomination committee of the Board (the "Nomination Committee") and a member of the audit committee of the Board (the "Audit Committee") on the same date.