The board of directors of Fu Shou Yuan International Group Limited announced that Ms. Hu Yi has resigned as the company secretary of the Company (the ``Company Secretary''), authorized representative of the Company (the ``Authorized Representative'') under Rule 3.05 of the Rules Governing the Listing of Securities (the ``Listing Rules'') on The Stock Exchange of Hong Kong Limited (the ``Stock Exchange'') and the process agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ``Process Agent'') with effect from September 8, 2023. The Board further announced that Mr. Zhu Qiming (``Mr. Zhu'') and Mr. Cheng Ching Kit (``Mr. Cheng'') have been appointed as the joint company secretaries of the Company (the ``Joint Company Secretary'') and Mr. Cheng has been appointed as an Authorized Representative and the Process Agent with effect from September 8, 2023. Mr. Zhu, aged 35, has joined the Company since 2011 and currently serves as the deputy general manager of the board secretary office of the Company (the ``Board Secretary Office'').

From 2011 to 2014, he worked successively in the marketing department, brand management department, office of the general manager and initial public offering preparatory team of the Group. From 2014 to 2022, he served successively as the supervisor of the Board Secretary Office, manager and the assistant to general manager of the Board Secretary Office. Mr. Zhu is responsible for the capital market management, investor relationship management, information disclosure, corporate governance and corporate structure management of the Company.

Mr. Zhu obtained a bachelor's degree in economics from Shanghai University in 2010, obtained an Occupational Qualification Certificate of cemetery manager issued by the Ministry of Human Resources and Social Security of The People's Republic of China () in 2011, completed an advanced seminar on business administration and big data industry at Shanghai Jiao Tong University Education Group in 2018 and obtained a qualification certificate of board secretary issued by Shanghai Stock Exchange in 2021. Mr. Cheng Ching Kit is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, and has over 10 years of experience in corporate secretarial field. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

In addition, he holds a Bachelor of Commerce degree in finance from the University of Queensland, Australia and a Master of Laws degree in Chinese law from the University of Hong Kong.