Announcements and Notices - [List of Directors and their Role and Function]

Fu Shou Yuan International Group, Ltd. is a death care service provider in China.  The Company operates cemeteries and funeral facilities.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]

(1) Resignation Of Independent Non-Executive Director;
 (2) Appointment Of Chairman Of
The Remuneration Committee; And
 (3) Appointment Of Alternate Director

Announcements and Notices - [Change in Chief Executive]

Change Of Chief Executive Officer

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Fu Shou Yuan (1448 HK)

List Of Directors And Their Role And Function

(1) Resignation Of Independent Non-Executive Director; (2) Appointment Of Chairman Of The Remuneration Committee; And (3) Appointment Of Alternate Director

Change Of Chief Executive Officer

Clarification Announcement

Monthly Return Of Issuer On Movements In Securities For The Month Ended 30 November 2025

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)