Shenzhen Neptunus Interlong Bio-technique Company Limited announces that Mr. Zhou Hang has resigned as an executive director of the Company ("Executive Director"), a general manager of the Company ("General Manager") and an authorised representative of the Company ("Authorised Representative") with effect from 8 February 2021 due to his re-designation to another position of a related party of the Company. Mr. Zhou Hang has confirmed that he has no disagreement with the Board, nor is there any matter in relation to his resignation that should be brought to the attention of The Stock Exchange of Hong Kong (the "Stock Exchange") and the shareholders of the Company. The Board is also not aware of any such matters in relation to the resignation of Mr. Zhou Hang that needs to be brought to the attention of the shareholders of the Company. Following the resignation of Mr. Zhou Hang, the total number of the Directors will fall below the minimum requirement under the articles of association of the Company. However, such resignation will not result in the total number of Directors falling below the statutory quorum in accordance with the Company Law of the People' Republic of China (the "PRC") and will not affect the operation of the Board in compliance with the rules and regulations of the PRC.