The board of directors (the "Board") of Fiscal Year Financial (Shenzhen) Co., Ltd. (the "Company" together with its subsidiaries, the "Group") announced that Ms. Ng Wing Shan ("Ms. Ng") has tendered her resignation as the joint company secretary of the Company (a "Joint Company Secretary"), an authorized representative of the Company (the "Authorized Representative") under the Rules (the "GEM Listing Rules") Governing the Listing of Securities on GEM of 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 24 February 2022. Ms. Ng confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announced that Mr. Wong Wai Chiu ("Mr. Wong") has been appointed as a Joint Company Secretary, the Authorized Representative and the Process Agent with effect from 24 February 2022.

Mr. Wong is the associate director of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Wong has extensive experience in compliance and listed companies secretarial work.