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.

MINTH GROUP LIMITED 敏 實 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 425)

CHANGE OF THE PRINCIPAL PLACE OF

BUSINESS IN HONG KONG

The board of directors (the ''Board'') of Minth Group Limited (''the Company'') announces that the principal place of business of the Company in Hong Kong will be changed to Room 904, 9/F, Island Place Tower, No. 510 King's Road, North Point, Hong Kong with effect from 15 November 2018.

By Order of the Board

Minth Group Limited

Chin Jong Hwa

Chairman

Hong Kong, 5 November 2018

As at the date of this announcement, the Board comprises Mr. Chin Jong Hwa, Mr. Zhao Feng, Ms. Chin Chien Ya and Ms. Huang Chiung Hui, being executive Directors; and Mr. Wu Fred Fong, Dr. Wang Ching and Ms. Yu Zheng being independent non-executive Directors.

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Minth Group Limited published this content on 05 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 November 2018 09:22:05 UTC