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 "ʕࡡ證Վٰ΅Ϟࠢʮ̡ " and carrying on business in Hong Kong as "ʕψ證Վ ")

(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 Suite 3108, Two Exchange Square, 8 Connaught Place, Central, Hong Kong with effect from 6 August 2018.

By order of the Board of

Central China Securities Co., Ltd.

Jian Mingjun

Chairman

Henan, the PRC

6 August 2018

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. ZHANG Qiang, Mr. ZHANG Xiaoqi and Mr. YU Zeyang, and independent non-executive Directors Mr. YUAN Dejun, Mr. YUEN Chi Wai, Mr. NING Jincheng and Mr. YU Xugang.