Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have noted an announcement from Fu Shou Yuan International Group Limited (1448) indicating that Non-Executive Director Ms. Zhou Lijie will step down from her position. The company states that her resignation is due to work arrangements and will become effective on February 13, 2026.

The announcement confirms that Ms. Zhou has no disagreement with the Board and that there are no matters regarding her departure requiring additional attention. Fu Shou Yuan International Group Limited extends its gratitude to Ms. Zhou for her contributions.

As of the announcement date, the company’s Board of Directors comprises three Executive Directors—Mr. Bai Xiaojiang, Mr. Wang Jisheng, and Mr. Ho Man—three Non-Executive Directors—Mr. Tan Leon Li-an, Mr. Lu Hesheng, and Mr. Huang James Chih-Cheng—and five Independent Non-Executive Directors—Ms. Liang Yanjun, Mr. Chen Xin, Mr. Shi Xiaobei, Mr. Chen Gui, and Mr. Ng Michael Chiu Ho.