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.

SMARTAC INTERNATIONAL HOLDINGS LIMITED

環球智能控股有限公司

(formerly known as "Smartac Group China Holdings Limited 中國智能集團控股有限公司")

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 395)

CHANGE OF NAME OF SHARE REGISTRAR AND

TRANSFER OFFICE IN THE CAYMAN ISLANDS

The board of directors (the ''Board'') of Smartac International Holdings Limited (the ''Company'') hereby announces that with effect from 4 September 2020, the name of the Company's principal share registrar and transfer office in the Cayman Islands (''Principal Share Registrar'') has been changed from SMP Partners (Cayman) Limited to Suntera (Cayman) Limited.

The address of the Principal Share Registrar remains unchanged.

By order of the Board

Smartac International Holdings Limited

Yang Xin Min

Chairman

Hong Kong, 10 September 2020

As at the date of this announcement, the Board comprises of (i) one executive Director, namely, Mr. Ho Chi Kin; (ii) one non-executive Director, namely Mr. Yang Xin Min (Chairman); and (iii) five independent non-executive Directors, namely Dr. Cheng Faat Ting Gary, Mr. Poon Lai Yin Michael, Mr. Tsui Francis King Chung, Mr. Tang Yat Ming Edward and Mr. Peng Bobo.

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Smartac Group China Holdings Limited published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 10:04:09 UTC