Financial Street Property Co., Limited approved the appointment of Mr. Song Ronghua as an executive Director, at the EGM held on December 7, 2023. Following the conclusion of the EGM, Mr. Liang Jianping (``Mr. Liang'') will cease to serve as a Director of the Company. Mr. Liang has confirmed that he has no disagreement with the Board and there is no matter relating to his termination that needs to be brought to the attention of the Shareholders.