Fullwealth International Group Holdings Limited announced that LI YUGUO, WANG TIANZI, CHEUNG KA YI removed as a Director and cease to hold all positions in the Company pursuant to Article 114 of the Articles with effect from the conclusion of the EGM. Announced that QU DONGLING be and is hereby appointed as an executive Director of the Company pursuant to Article 111 of the Articles with effect from the conclusion of the EGM. WANG HUIMIN be and is hereby appointed as an independent non-executive Director of the Company pursuant to Article 111 of the Articles with effect from the conclusion of the EGM.

HUI SAU FAN be and is hereby appointed as an independent non-executive director of the Company pursuant to Article 111 of the Articles with effect from the conclusion of the EGM. Following the passing of the Resolutions by the Shareholders, (i) Mr. Li Yuguo ceased to be an executive Director; (ii) Mr. Wang Tianzi ceased to be a non-executive Director; (iii) Ms. Cheung Ka Yi ceased to be an independent non-executive Director, the chairlady of the nomination committee of the Board ("Nomination Committee"), and a member of each of the audit committee ("Audit Committee") and remuneration committee ("Remuneration Committee") of the Board; (iv) Ms. Qu Dongling has been appointed as an executive Director, Ms. Qu, aged 30, graduated from Beijing Jiaotong University in July 2016, majoring in human resource management. Ms. Qu is an experienced person with a background in human resources management and has demonstrated expertise in event planning and execution, market research, media strategy development and branding.

Ms. Qu has served as the head of the operation team of Beijing Joy Technology Co. Ltd., the head of operations of Shenzhen Youliang Culture Communication Co. Ltd., and the association representative of Shenzhen City Zhongding Xingshun Digital Technology Co.

Ltd. (v) Mr. Wang Huimin has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and Nomination Committee, Mr. Wang, aged 53, graduated from Heilongjiang Business School in June 1991 majoring in finance and auditing. Mr. Wang is currently a director of CITIC Journey Internet Services Co. Ltd. and has demonstrated expertise in the development of the technology industry and the formulation of strategies.

Mr. Wangserved as office duty executive and the chief of the audit department of the Audit Bureau of Harbin Power Zone, Heilongjiang Province, accumulating extensive experience and professional knowledge in finance and auditing. (vi) Ms. Hui Sau Fan has been appointed as an independent non-executive Director, the chairlady of the Nomination Committee, and a member of each of the Audit Committee and Remuneration Committee. Mr. Yam Yuet Hang, an existing independent non-executive Director, has been changed from the chairman to a member of the Remuneration Committee and has been appointed as the chairman of the Audit Committee.

The Board hereby announces that Mr. Lee Chi Ho has been removed by the Board from the position of the company secretary of the Company (the "Removal") with effect from 13 May 2024. Following the Removal, the Board announced that with effect from 13 May 2024, Mr. Tam Ying Wi ("Mr. Tam") has been appointed as the company secretary of the Company. Mr. Tam, aged 53, graduated from Curtin University, Australia with a Bachelor of Commerce in Accounting.

He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants. He has over 20 years of experience in finance and accountancy. He was the company secretary of the Company from April 2021 to May 2023.

Prior to joining the Company, he was the accounting manager of Le Chiffre Capital Limited responsible for accounting and finance related works and was also the operations director of CIS Securities Asset Management Limited.