Fangyuan International Holdings Limited ('Fangyuan International') will hold a Board of Directors meeting on Wednesday, August 28, 2024 to consider and approve the mid-term performance ending on June 30, 2024 and its release. The meeting will also discuss whether to distribute mid-term dividends. The members of Fangyuan International's Board of Directors include executive directors Mr. Wang Quan, Mr. Yang Zhilong, Mr. Zhang Guangyang and Mr. Zhu Jiong, non-executive directors Mr. Wei Ran and Mr. Yao Shenjie, as well as independent non-executive directors Mr. Ye Xingyue, Mr. Ren Tiangan and Ms. Wang Jiaofei.

Fangyuan International Holdings Limited ('Fangyuan International') will hold a Board of Directors meeting on Wednesday, August 28, 2024 to consider and approve the mid-term performance ending on June 30, 2024 and its release. The meeting will also discuss whether to distribute mid-term dividends. The members of Fangyuan International's Board of Directors include executive directors Mr. Wang Quan, Mr. Yang Zhilong, Mr. Zhang Guangyang and Mr. Zhu Jiong, non-executive directors Mr. Wei Ran and Mr. Yao Shenjie, as well as independent non-executive directors Mr. Ye Xingyue, Mr. Ren Tiangan and Ms. Wang Jiaofei.