The board of directors of Futian Holdings Limited announced that Ms. FENG Li has been appointed as an executive Director with effect from 2 July 2024. Ms. FENG, aged 51, obtained the qualification certificate of geological survey engineer in March 2013. She obtained a bachelor's degree in Business Administration and a master's degree in Business Administration from Universidad Empresario de Costa Rica in 2012 and 2018, respectively, by way of distance learning.

Ms. FENG has over 14 years of experience in engineering investigation in the People's Republic of China (the "PRC"). Ms. FENG has been working as an engineering project manager in Panjin Zicheng Construction and Installation Engineering Company Limited since December 2019. She worked as a geological survey engineer from April 2013 to November 2019 in Panjin Hailu Geotechnical Engineering Co.

Ltd. Ms. FENG has extensive experience in project management. The Company believes that Ms. FENG's extensive experience would assist the Company in expanding its business and to further develop its existing business.