The board of directors of Xinjiang La Chapelle Fashion Co., Ltd. announced that, on 4 January 2021, Mr. Duan Xuefeng has tendered his resignation as a non-executive Director, the chairman of the Board, substitute secretary of the Board, president of each of the strategy and development committee of the Board and the nomination committee of the Board, member of the budget committee of the Board, and legal representative of the Company, due to his commitment in his own business which requires more of his time and dedication.