The board of directors of Fiscal Year Financial (Shenzhen) Co., Ltd. announced that Ms. Xie Ying has tendered her resignation as a joint company secretary of the Company with effect from 30 May 2022. Ms. Xie has 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 shareholders of the Company and The Stock Exchange of Hong Kong Limited. Upon Ms. Xie's resignation, Mr. Wong Wai Chiu, the other joint company secretary of the Company, will remain in office and act as the sole company secretary of the Company.

Accordingly, the waiver granted by the Stock Exchange under Rules 5.14 and 11.07(2) of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited to allow Ms. Xie to act as the joint company secretary of the Company on condition that she is assisted by Mr. Wong Wai Chiu has been revoked.