Huazhong In Vehicle : Announcements and Notices - Change of Principal Place of Business in Hong Kong

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HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED ശ଺ԓ༱છٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6830)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the "Board") of directors (the "Directors") of Huazhong In-Vehicle Holdings Company Limited (the "Company") hereby announces that with effect from 19 November 2018, the principal place of business of the Company in Hong Kong has been changed from Room 1704, 17/F., Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong to:

Unit 19, 36th Floor, China Merchants Tower, Shun Tak Centre,

Nos. 168-200 Connaught Road Central, Hong Kong

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

By order of the Board

Huazhong In-Vehicle Holdings Company Limited

Zhou Minfeng

Chairman

Hong Kong, 19 November 2018

As at the date of this announcement, the executive Directors are Mr. Zhou Minfeng, Mr. Li Xuejun and Mr. Chang Jingzhou; the non-executive Directors are Ms. Lai Cairong, Mr. Wang Yuming and Mr. Guan Xin; and the independent non-executive Directors are Mr. Wong Luen Cheung Andrew, Mr. Yu Shuli, Mr. Tian Yushi, Mr. Xu Jiali and Mr. Wu Bichao.