China Wantian Holdings Limited of directors of China Wantian Holdings Limited announces that the Company has leased an additional office adjacent to its existing head office and principal place of business in Hong Kong such that the whole unit of 2106 is occupied by the Company. Accordingly, the address of the head office and principal place of business of the Company in Hong Kong has been changed to Suite 2106, 21/F, Exchange Tower, 33 Wang Chiu Road, Kowloon Bay, Hong Kong with effect from 28 June 2023.