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Zhongliang Holdings Group Company Limited

中 梁 控 股 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2772)

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the ''Board'') of Zhongliang Holdings Group Company Limited (the ''Company'') announces that the address of the principal place of business of the Company in Hong Kong will be changed to 27/F., Queen's Road Centre, 152 Queen's Road Central, Central, Hong Kong with effect from 1 April 2021.

By Order of the Board

Zhongliang Holdings Group Company Limited

YANG Jian

Chairman

Hong Kong, 1 April 2021

As at the date of this announcement, Mr. Yang Jian, Mr. Chen Hongliang, Mr. Li Heli and Mr. Yau Sze Ka (Albert) are the executive directors of the Company; and Mr. Wang Kaiguo, Mr. Wu Xiaobo and Mr. Au Yeung Po Fung are the independent non-executive directors of the Company.

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Zhongliang Holdings Group Co. Ltd. published this content on 01 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 11:37:06 UTC.