FU SHOU YUAN (01448) announced that Mr. Luo Zhuping has resigned as Independent Non-Executive Director, Chairman of the Remuneration Committee, member of the Audit Committee, member of the Nomination Committee, and member of the Compliance Committee, effective from the evening of December 11, 2025, due to age reasons and in consideration of Rule 3.13A of the Hong Kong Stock Exchange Listing Rules. Independent Non-Executive Director Mr. Shi Xiaobei has been appointed as Chairman of the Remuneration Committee, effective from December 12, 2025.
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