The board of directors of Min Fu International Holding Limited announced that with effect from 8 February 2023, each of Ms. Li Xiaoxuan and Ms. Zhang Xiaoling has been appointed as a non-executive Director. Ms. Li Xiaoxuan, aged 38, has over six years of experience in administrative management. She is currently the administrative director of Shenzhen Zongheng International Travel Service Co.

Ltd., responsible for supervision and management of the daily work of the company's administrative personnel; implementation of various regulations and work instructions; and arrangement of the work assigned. She obtained a bachelor's degree in business management from Shenzhen University in Guangdong, the People's Republic of China in 2008. Ms. Zhang, aged 32, who is currently the legal representative and general manager of Zhangjiagang Fenghuangshan Pagoda Garden Co.

Ltd., is responsible for the planning, design and management of ecological cemetery cultural theme park; the research and development and design of digital management systems; and funeral services. She obtained a bachelor's degree in agricultural and forestry economic management from Renmin University of China in 2013 and a bachelor's degree in software engineering from Peking University in 2018.