The board of directors of Fullsun International Holdings Group Co., Limited announced that Mr. Kenichi Yanase has tendered his resignation as chairman of the Board, a non-executive Director of the Company and the chairman of the nomination committee of the Board with effect from 30 November 2023 as he intended to devote more time to his other business engagements. Mr. Yanase has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation from the position that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. Yanase as the chairman of the Nomination Committee, with effect from 30 November 2023, Mr. Huang Zhongquan has been appointed as the chairman of the Nomination Committee; and that Dr. Hiroshi Kaneko has been appointed as the member of the Nomination Committee.