FY Group Ltd. announced resignation of Wu Ming Zhen as chief internal auditor. Date of occurrence of the change: July 1, 2024. Name, title, and resume of the new position holder: Li Hua Liang, substitute .

Type of the change:resignation . Reason for the change: career planning . Effective date: July 1, 2024.

The position will be by substitute Li Hua Liang.