Fullwealth Construction : CHANGE OF COMPANY NAME, STOCK SHORT NAME AND CESSATION OF USE OF COMPANY'S LOGO

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

FULLWEALTH INTERNATIONAL GROUP HOLDINGS LIMITED బි਷ყණྠછٰϞࠢʮ̡

(Formerly known as "Fullwealth Construction Holdings Company Limited బිܔጘછٰϞࠢʮ̡")

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1034)

CHANGE OF COMPANY NAME, STOCK SHORT NAME

AND CESSATION OF USE OF COMPANY'S LOGO

CHANGE OF COMPANY NAME

The board (the "Board") of directors (the "Directors") is pleased to announce that the English name and the dual foreign name in Chinese of the Company from "Fullwealth Construction Holdings Company Limited" and "బිܔጘછٰϞࠢʮ̡" to "Fullwealth International Group Holdings Limited" and "బි਷ყණྠછٰϞࠢʮ̡" respectively.

CHANGE OF CHINESE STOCK SHORT NAME

The English stock short name of the Company for trading in the Shares on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") will remain unchanged as "FULLWEALTH" and the Chinese stock short name of the Company will be changed from "బිܔጘછٰ" to "బි਷ყණྠ છٰ" with effect from 9:00 a.m. on 31 March 2021. The stock code of the Company on the Stock Exchange remains unchanged as "1034".

CESSATION OF USE OF COMPANY'S LOGO

With immediate effect, the Company has ceased to use its logo "".

Reference is made to the announcement of Fullwealth International Group Holdings Limited (formerly known as Fullwealth Construction Holdings Company Limited) (the "Company") dated 1 February 2021, the circular of the Company dated 9 February 2021 (the "Circular") and the announcement of the Company in relation to the poll results of the extraordinary general meeting of the Company (the "EGM") dated 2 March 2021. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

CHANGE OF COMPANY NAME

Subsequent to the passing of the special resolution approving the proposed change of company name (the "Change of Company Name") by the shareholders of the Company (the "Shareholders") at the EGM held on 2 March 2021 and the certificate of incorporation on change of name was issued by the Registrar of Companies in the Cayman Islands on 4 March 2021, the Board is pleased to announce that the English name and dual foreign name in Chinese of the Company has been changed from "Fullwealth Construction Holdings Company Limited" and "బිܔጘછٰϞࠢʮ̡" to "Fullwealth International Group Holdings Limited" and "బි਷ყණྠછٰϞࠢʮ̡" respectively. The certificate of registration of alteration of name of registered non-Hong Kong company was issued by the Registrar of Companies in Hong Kong on 22 March 2021 confirming the registration of the new name of the Company in Hong Kong under Part XVI of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

CHANGE OF CHINESE STOCK SHORT NAME

The English stock short name of the Company for trading in the Shares on the Stock Exchange will remain unchanged as "FULLWEALTH" and the Chinese stock short name of the Company will be changed from "బිܔጘછٰ" to "బි਷ყණྠછٰ" with effect from 9:00 a.m. on 31 March 2021. The stock code of the Company remains unchanged as "1034".

EFFECTS OF THE CHANGE OF COMPANY NAME

The Change of Company Name will not affect any rights of any Shareholders or the Company's daily business operation and its financial position. All existing share certificates of the Company in issue bearing the former name of the Company will continue to be valid evidence of title to the shares of the Company and will continue to be valid for trading, settlement, registration and delivery purposes. Accordingly, there will not be any arrangement for free exchange of the existing share certificates for new share certificates bearing the new name of the Company. Any subsequent new share certificates of the Company will be issued under the new name of the Company.

CESSATION OF USE OF COMPANY'S LOGO

With immediate effect, the Company has ceased to use its logo "".

By order of the Board

Fullwealth International Group Holdings Limited

Liu Xinyi

Executive Director

Hong Kong, 26 March 2021

As at the date of this announcement, the Board comprises:

Executive Directors:	Ms. Liu Xinyi (Chief Executive Officer)
Mr. Wong Chun Man
Non-executive Director:	Ms. Ma Xiaoqiu (Chairman)
Independent Non-executive Directors:	Mr. Chen Wen
Mr. Leung Ho Chi
Mr. Peng Peng
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