Fantasia Holdings Group Co., Limited announced that it has been notified by Mr. Chen Xinyu that he wished to retire and not offer himself for re-election at the AGM. As such, he will retire from office as chief financial officer of the Company with effect from the conclusion of the AGM. Consequently, the ordinary resolution numbered 4 in respect of his re-election as an executive director of the Company as set out in the AGM Notice and the Proxy Form, respectively, is no longer applicable and will not be put forward for consideration and approval by the shareholders of the Company at the AGM.