FarGlory Hotel Co.,Ltd announced the change of the Corporate governance officer. Name, title, and resume of the previous position holder: Zheng Shi Hui/FarGlory Hotel Co.,Ltd/financial officer. Name, title, and resume of the new position holder: Qiu Di Xiang/FarGlory Hotel Co.,Ltd/Financial Management Section/section chief.

Reason for the change: new replacement. Effective date is September 27, 2023.