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LI NING COMPANY LIMITED

李 寧 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2331)

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND

TRANSFER OFFICE IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Li Ning Company Limited (the "Company") hereby announces that the name of the Company's principal share registrar and transfer office in the Cayman Islands has been changed from "SMP Partners (Cayman) Limited" to "Suntera (Cayman) Limited" (the "Cayman Islands Share Registrar") with effect from 4 September 2020. The address of the Cayman Islands Share Registrar remains unchanged.

By order of the Board

Li Ning Company Limited

Tai Kar Lei

Company Secretary

Hong Kong, 11 September 2020

As at the date of this announcement, the executive directors of the Company are Mr. Li Ning, Mr. Kosaka Takeshi and Mr. Li Qilin. The independent non-executive directors of the Company are Mr. Koo Fook Sun, Louis, Ms. Wang Ya Fei, Dr. Chan Chung Bun, Bunny and Mr. Su Jing Shyh, Samuel.

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Li Ning Company Limited published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 04:09:00 UTC