The board of directors of Fiscal Year Financial (Shenzhen) Co., Ltd. announced that Mr. Zhuang Wei has tendered his resignation as a non-executive director due to his other work commitments, with effect from the appointment of a new non-executive Director at the forthcoming extraordinary general meeting of the company to be convened and held on 8 October 2021. Upon the effective date of the resignation, Mr. Zhuang will cease to be the chairman of the Board, a member and the chairman of the nomination committee of the Company (the Nomination Committee).