Central China Securities : ANNOUNCEMENT ON CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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Central China Securities Co., Ltd.

(a joint stock company incorporated in 2002 in Henan Province, the People's Republic of China with limited liability under the Chinese corporate name "中原証券股份有限公司" and carrying on business in Hong Kong as "中州証券")

(Stock Code: 01375)

ANNOUNCEMENT ON

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

This announcement is made by the board (the "Board") of directors of Central China Securities Co., Ltd. (the "Company") pursuant to Rule 13.51(5) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Board hereby announces that the Company's principal place of business in Hong Kong has been changed to 40th Floor, Dah Sing Financial Centre, No. 248 Queen's Road East, Wanchai, Hong Kong with effect from 8 March 2021.

By order of the Board of

Central China Securities Co., Ltd.

JIAN Mingjun

Chairman

Henan, the PRC

8 March 2021

As at the date of this announcement, the Board comprises executive Directors Mr. JIAN Mingjun and Mr. CHANG Junsheng, non-executive Directors Mr. LI Xingjia, Mr. WANG Lixin, Mr. TIAN Shengchun, Mr. ZHANG Xiaoqi and Mr. LU Benson Cheng, and independent non-executive Directors Mr. YUEN Chi Wai, Mr. NING Jincheng, Mr. YU Xugang and Ms. ZHANG Dongming.