Art : NOTICE OF BOARD MEETING

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ART GROUP HOLDINGS LIMITED

錦 藝 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 565)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Art Group Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at 5th Floor, Block B, Office Tower, Jinyi International Centre, 4 Mian Fang West Road, Zhongyuan District, Zhengzhou City, Henan Province, the People's Republic of China on Wednesday, 30 September 2020 at 11:00 a.m. for the following purposes:

1. to consider and approve the audited consolidated financial statements of the Company and its subsidiaries (collectively, the "Group") for the financial year ended 30 June 2020 and to approve the announcement of the final results of the Group to be published on the websites of The Stock Exchange of Hong Kong Limited and the Company;
2. to consider the payment of a final dividend, if any;
3. to consider the closure of the register of members of the Company, if necessary;
4. to consider the convening of the forthcoming annual general meeting of the Company; and
5. to transact any other business.

By order of the Board

Art Group Holdings Limited

Chen Jinyan

Chairman

Hong Kong, 18 September 2020

As at the date of this announcement, the executive directors of the Company are Mr. Chen Jinyan and Mr. Chen Jindong; and the independent non-executive directors of the Company are Mr. Kwan Chi Fai, Mr. Lin Ye, Mr. Yang Zeqiang and Ms. Chong Sze Pui Joanne.