SMI Culture & Travel : POSTPONEMENT OF BOARD MEETING

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SMI Culture & Travel Group Holdings Limited

星 美 文 化 旅 遊 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 2366)

POSTPONEMENT OF BOARD MEETING

Reference is made to the announcement of SMI Culture & Travel Group Holdings Limited (the "Company") dated 19 August 2020, in relation to the convening of a meeting of the board (the "Board") on Monday, 31 August 2020 (the "Board Meeting") for the purpose of, inter alia, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2019 and considering the payment of a dividend, if applicable.

The Board hereby announces that as additional time is required by the Company to finalise the above outstanding results, the Board Meeting will be postponed to Friday, 25 September 2020.

By order of the Board

SMI Culture & Travel Group Holdings Limited

Chen Wenbo

Executive Director

Hong Kong, 31 August 2020

As at the date of this announcement, the Directors of the Company are:

Executive Directors	Non-executive Director	Independent non-executive Directors
Mr. Wu Chien-Chiang	Mr. Chow Wai Shing Daniel	Mr. Rao Yong
Mr. Li Kai		Mr. Liu Xianbo
Mr. Chen Wenbo		Mr. Zhao Xuebo
Mr. Lu Chun		Mr. Wong Shui Yeung