Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Cosmo Lady (China) Holdings Company Limited

都 市 麗 人（中 國）控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2298) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of Cosmo Lady (China) Holdings Company Limited (the "Company") announces that the address of the principal place of business of the Company in Hong Kong will be changed to Unit 3004 on 30/F of West Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Hong Kong with effect from 22 September 2017. The telephone and facsimile numbers of the Company remain unchanged.

By Order of the Board

Cosmo Lady (China) Holdings Company Limited Zheng Yaonan

Chairman

Hong Kong, 20 September 2017

As at the date of this announcement, the Board comprises Mr. Zheng Yaonan, Mr. Zhang Shengfeng, Mr. Lin Zonghong, Mr. Cheng Zuming and Ms. Wu Xiaoli as executive directors of the Company; Mr. Wen Baoma and Mr. Yang Weiqiang as non-executive directors of the Company; and Mr. Yau Chi Ming, Dr. Dai Yiyi, Mr. Chen Zhigang and Mr. Lu Hong Te as independent non-executive directors of the Company.

Cosmo Lady (China) Holdings Company Limited published this content on 20 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2017 09:14:05 UTC.

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