Fu Shou Yuan International : DATE OF BOARD MEETING

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Fu Shou Yuan International Group Limited

福 壽 園 國 際 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1448)

DATE OF BOARD MEETING

The board (the ''Board'') of directors (the ''Directors'') of Fu Shou Yuan International Group Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Friday, March 13, 2020, for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended December 31, 2019 and its publication and considering the recommendation on payment of a final dividend, if any.

By order of the Board

Fu Shou Yuan International Group Limited

Bai Xiaojiang

Chairman and Executive Director

Hong Kong, February 28, 2020

As at the date of this announcement, the executive Directors are Mr. Bai Xiaojiang, Mr. Tan Leon Li-an and Mr. Wang Jisheng; the non-executive Directors are Mr. Ma Xiang, Mr. Lu Hesheng and Mr. Huang James Chih-cheng; and the independent non-executive Directors are Mr. Chen Qunlin, Mr. Luo Zhuping, Mr. Ho Man and Ms. Liang Yanjun.