Ruicheng China Media : CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA

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Ruicheng (China) Media Group Limited

瑞誠（中國）傳媒集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1640)

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

IN THE PEOPLE'S REPUBLIC OF CHINA

The board of directors (the "Board") of Ruicheng (China) Media Group Limited (the "Company") hereby announces that the head office and principal place of business of the Company in the People's Republic of China (the "PRC") is changed to Room 201, 2/F, Building C1, Phase II, Dongyi International Media Industrial Park, No. 8 Gaojing Culture Park Road, Chaoyang District, Beijing, the PRC with immediate effect.

By Order of the Board

Ruicheng (China) Media Group Limited

Li Na

Chairlady and Executive Director

Beijing, the PRC, 11 August 2020

As at the date of this announcement, the executive directors are Ms. Li Na, Mr. Feng Xing, Ms. Wang Xin and Mr. Leng Xuejun, and the independent non-executive directors are Mr. Zhao Gang, Mr. Li Xue and Mr. How Sze Ming.