Fu Shou Yuan: Independent Director Resigns, Audit Committee Re-shuffled; Share Trading Remains Suspended

Bulletin Express04-13

Fu Shou Yuan International Group Limited announced that Independent Non-Executive Director Mr. Chen Xin resigned from both the Board and the Audit Committee, effective 13 April 2026, citing personal work arrangements. Mr. Chen confirmed no disagreements with the Board and no matters requiring shareholder attention.

Concurrent with the resignation, the Board appointed Independent Non-Executive Director Mr. Shi Xiaobei as a new member of the Audit Committee, also effective 13 April 2026.

Share trading on the Stock Exchange of Hong Kong has been suspended since 9:00 a.m. on 20 March 2026 and will remain halted until further notice. The company will release a separate update regarding resumption arrangements. Shareholders and potential investors are advised to exercise caution when dealing in the company’s securities.

As of 13 April 2026, Fu Shou Yuan’s Board comprises: • Executive Directors: Mr. Bai Xiaojiang (Chairman), Mr. Wang Jisheng, Mr. Ho Man • Non-Executive Directors: Mr. Tan Leon Li-an, Mr. Lu Hesheng, Mr. Huang James Chih-Cheng • Independent Non-Executive Directors: Ms. Liang Yanjun, Mr. Shi Xiaobei, Mr. Chen Gui, Mr. Ng Michael Chiu Ho

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