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.

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF

BUSINESS IN HONG KONG

The board of directors (the "Board") of Digital China Holdings Limited (the "Company") announces that, with effect from 5 November 2019, the Company's address of head office and principal place of business in Hong Kong will be changed from Suite 2008, 20/F., Devon House, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong to:

31/F., Fortis Tower

77-79 Gloucester Road

Wanchai, Hong Kong

All telephone and facsimile numbers of the Company will remain unchanged.

By order of the Board

Digital China Holdings Limited

(神州數碼控股有限公司*)

GUO Wei

Chairman and Chief Executive Officer

Hong Kong, 28 October 2019

As at the date of this announcement, the Board comprises nine directors, namely:-

Executive Directors: Mr. GUO Wei (Chairman and Chief Executive Officer) and Mr. LIN Yang (Vice Chairman)

Non-executive Directors: Mr. YU Ziping and Mr. PENG Jing

Independent Non-executive Directors: Mr. WONG Man Chung, Francis, Ms. NI Hong (Hope), Dr. LIU Yun, John, Ms. YAN Xiaoyan and Mr. KING William

Website: www.dcholdings.com

*For identification purpose only

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Digital China Holdings Ltd. published this content on 28 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2019 08:51:10 UTC