FU SHOU YUAN (01448): Zhao Guangbin, Zhou Quan, and Qian Qian have been appointed as independent non-executive directors.

FU SHOU YUAN (01448) announced that Mr. Zhao Guangbin, Mr. Zhou Quan, and Ms. Qian Qian have been appointed as independent non-executive directors by the Board of Directors, effective from August 14, 2026. Effective from August 14, 2026: Mr. Zhao Guangbin has been appointed as a member of the company's Audit Committee; Mr. Zhou Quan has been appointed as a member of the company's Audit Committee; Ms. Qian Qian has been appointed as a member of the company's Compliance Committee. In addition, after being appointed as independent non-executive directors, Mr. Zhao Guangbin, Mr. Zhou Quan, and Ms. Qian Qian will also join the Special Investigation Committee, established on March 19, 2026, which is composed entirely of independent non-executive directors. They will enhance the committee's professional judgment in areas such as macroeconomic and policy research, financial compliance and investment practices, as well as domestic and international legal compliance and governance of listed companies, focusing on independent investigation and review, financial risk assessment, and compliance system review. At the same time, they will continue to contribute their insights into the group's future strategic decision-making, optimization of governance structures, and the long-term establishment of compliance systems, thus creating a more standardized, transparent, and sustainable governance framework.