Central China Securities : Date of Board Meeting 2017-04-13

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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 "中原證券股份有限公司" and carrying on business in Hong Kong as "中州證券")

(Stock Code: 01375) DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Central China Securities Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 27 April 2017 for the purposes of, among other matters, considering and approving the first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2017 and its publication.

By order of the Board of

Central China Securities Co., Ltd. Jian Mingjun

Chairman

Henan, the PRC, 13 April 2017

As at the date of this announcement, the Board comprises executive Directors Mr. JIAN Mingjun and Mr. ZHOU Xiaoquan, 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.