Fu Shou Yuan (01448): Shi Xiaobei appointed as Chairman of the Remuneration Committee

Zhitong Finance App News, Fu Shou Yuan (01448) issued an announcement. Mr. Luo Zhuping has resigned as an independent non-executive director, chairman of the Company Remuneration Committee, member of the Audit Committee, member of the Nomination Committee and a member of the Compliance Committee due to age and in view of the provisions of Section 3.13A of the Hong Kong Stock Exchange Limited Securities Listing Rules, with effect from the evening of December 11, 2025.

Mr. Shi Xiaobei, an independent non-executive director, was appointed as Chairman of the Remuneration Committee with effect from December 12, 2025.