The board of directors of Fiscal Year Financial (Shenzhen) Co., Ltd. announced that Ms. Gong Xiaoting ("Ms. Gong"), an executive Director and the chief financial officer of the Company, has been appointed as the joint company secretary of the Company with effect from 9 August 2022. Mr. Wong Wai Chiu, the existing company secretary of the Company, will continue to act as the other joint company secretary of the Company.