Fabchem China Limited announced the Cessation of Sun Bowen as Non-Executive and Non-Independent Director. Job Title: Non-Executive Non-Independent Director, member of the Audit, Nominating and Remuneration Committees. Other DirectorShips Present: Imperium Crown Limited (Executive Chairman), Shandong Yinguang Technology Co.

Ltd. (Director), Shandong Yinguang Wen Chuang Yuan Co. Ltd. (Director), Global Entertainment Media Pte. Ltd. (Director).

Reason For Cessation: Pursuant to the terms and conditions of the sale and purchase agreement in connection with the Proposed Acquisition.