The board of directors of Bison Finance Group Limited announced that the building name of the principal place of business of the Company in Hong Kong will be changed from "18 King Wah Road" to "China Taiping Finance Centre", therefore, the address of the principal place of business of the company in Hong Kong will be changed to 6th Floor, China Taiping Finance Centre, 18 King Wah Road, North Point, Hong Kong with effect from 20 November 2023. Save for the aforesaid change, the physical location of the principal place of business in Hong Kong, the telephone number and facsimile number of the company will remain unchanged.