The board of directors Fulu Holdings Limited announced that Mr. Mao Feng ("Mr. Mao") has resigned as a joint company secretary of the Company (the "Joint Company Secretary") with effect from 15 September 2023. After Mr. Mao's resignation, another joint company secretary of the Company, Ms. Ng Ka Man, who possesses the qualifications and experience as a company secretary as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and serve as the sole company secretary of the Company.