Fufeng Group Limited — Board/Management Information 2021

Aug 31, 2021

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.

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Fufeng Group Limited 阜豐集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

(1) ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE; AND (2) APPOINTMENT TO ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

The Board announces that the environmental, social and governance committee of the Board (the “ ESG Committee ”) has been established on 31 August 2021. The purpose of establishment of the ESG Committee is to promote the development and implementation of the environmental, social and governance works of the Group. The terms of reference of the ESG Committee was posted on the websites of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the Company (www.fufeng-group.com).

The Board also announces that, Mr. LI Xuechun, Mr. Li Deheng, Mr. Lau Chung Wai, Mr. Xu Zheng Hong and Mr. Zhang Youming have been appointed as the members of the ESG Committee, and Mr. LI Xuechun has been appointed as the Chairman of the ESG Committee with effect from 31 August 2021.

By order of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 31 August 2021

As at the date of this announcement, the executive directors of the Company are Mr. Li Xuechun, Mr. Li Deheng, Mr. Su Chen Hung and Mr. Li Guangyu and the independent nonexecutive directors of the Company are Mr. Lau Chung Wai, Mr. Xu Zheng Hong and Mr. Zhang Youming.