FSM HOLDINGS (01721) announced that Ms. Leung Tsz Ying has resigned from her positions as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Nomination Committee and Remuneration Committee, effective from November 13, 2025. Concurrently, Ms. Wu Guangyuan has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Nomination Committee and Remuneration Committee, effective from the same date.