Zhou Hei Ya International : CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS

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Zhou Hei Ya International Holdings Company Limited

周 黑 鴨 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1458)

CHANGE OF ADDRESS OF REGISTERED OFFICE

IN THE CAYMAN ISLANDS

The board (the "Board") of directors (the "Directors") of Zhou Hei Ya International Holdings Company Limited (the "Company") hereby announces that with effect from 26 April 2021, the address of the registered office of the Company in the Cayman Islands will be changed to:

One Nexus Way

Camana Bay

Grand Cayman, KY1-9005

Cayman Islands

By order of the Board

Zhou Hei Ya International Holdings Company Limited

ZHOU Fuyu

Chairman

Hong Kong, April 26, 2021

As at the date of this announcement, the executive Directors are Mr. ZHOU Fuyu, Mr. ZHANG Yuchen and Mr. WEN Yong; the non-executive Director is Mr. PAN Pan; and the independent non-executive Directors are Mr. WU Chi Keung, Mr. CHAN Kam Ching, Paul and Mr. LU Weidong.