Fuxing China Group Limited announced the following changes to the Board and Board Committees: Mr. Koh Boon Chiao will be appointed as a Chairman of the Remuneration Committee, member of the Audit Committee and member of the Nominating Committee of the Company. Ms. Tsang Ngo Yin will be appointed as a Chairman of the Nominating Committee, member of the Audit Committee and member of the Remuneration Committee of the Company. RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES: Following Mr. Lim Cheng Kee resignation as an Independent Non-Executive Director on 29 April 2024, Mr. Low See Lien, the Lead Independent Non-Executive Director of the Company, will assume the role as the Chairman of the Audit Committee in place of Mr. Lim.

Consequent to the above changes, the Board and Board Committees have accordingly been re- constituted as follows, with effect from 15 May 2024:- Board of Directors: Mr. Hong Qing Liang (Executive Chairman); Mr. Hong Peng You (Executive Director and Director of Finance and Administration); Mr. Low See Lien (Lead Independent Non-Executive Director); Mr. Koh Boon Chiao (Independent Non-Executive Director); Ms. Tsang Ngo Yin (Independent Non-Executive Director). Audit Committee: Mr. Low See Lien (Chairman); Mr. Koh Boon Chiao (Member); Ms. Tsang Ngo Yin (Member). Nominating Committee: Ms. Tsang Ngo Yin (Chairman); Mr. Koh Boon Chiao (Member); Mr. Low See Lien (Member).

Remuneration Committee: Mr. Koh Boon Chiao (Chairman); Mr. Low See Lien (Member); Ms. Tsang Ngo Yin (Member).