Trinity : Appointment of Auditor

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TRINITY LIMITED

利 邦 控 股 有 限 公 司 *

(Provisional Liquidators Appointed)

(For Restructuring Purposes Only)

(Incorporated in Bermuda with limited liability)

(Stock Code: 891)

APPOINTMENT OF AUDITOR

Reference is made to the announcement of Trinity Limited (the "Company") dated 31 March 2021 in relation to the resignation of PricewaterhouseCoopers ("PwC") as the auditor of the Company.

The board of directors (the "Board") of the Company hereby announces that, with the recommendation of the audit committee of the Company, the Board has appointed HLB Hodgson Impey Cheng Limited ("HLB") as the new auditor of the Company with effect from 1 April 2021 to fill the vacancy following the resignation of PwC and to hold office until the conclusion of the next annual general meeting of the Company.

The Board gives a warm welcome to HLB on its appointment as auditor of the Company.

By Order of the Board

QIU Yafu

Chairman

Hong Kong, 1 April 2021

As at the date of this announcement, the Board comprises three executive directors, namely Ms SUN Weiying (Chief Executive Officer), Ms QIU Chenran and Ms SU Xiao; one non-executive director, namely Mr QIU Yafu (Chairman); and three independent non-executive directors, namely Mr YANG Dajun, Mr ZHAO Zongren and Mr KONG Xiangyong.

* For identification purposes only