Hengxin Technology : Change Of Registered Office Address

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HENGXIN TECHNOLOGY LTD.

亨 鑫 科 技 有 限 公 司 *

(carrying on business in Hong Kong as HX Singapore Ltd.)

(Incorporated in Singapore with limited liability)

(Hong Kong Stock Code: 1085)

CHANGE OF REGISTERED OFFICE ADDRESS

The board (the "Board") of directors (the "Directors") of Hengxin Technology Ltd. (the "Company") hereby announces that the address of the registered office of the Company in Singapore has been changed to the following with effect from 15 August 2018 :

138 ROBINSON ROAD, #26-03 OXLEY TOWER, SINGAPORE 068906

By Order of the Board Hengxin Technology Ltd.

Cui Wei Chairman

Singapore, 15 August 2018

As at the date of this announcement, the executive directors of the Company are Mr. Du Xiping and Mr. Xu Guoqiang; the non-executive directors of the Company are Mr. Cui Wei and Ms. Zhang Zhong; and the independent non-executive directors of the Company are Mr. Tam Chi Kwan Michael, Dr. Li Jun and Mr. Pu Hong.

*

For identification purpose only