Century Sunshine : NOTICE OF BOARD OF DIRECTORS' MEETING

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(in provisional liquidation) (for restructuring purposes only)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 509)

NOTICE OF BOARD OF DIRECTORS' MEETING

The board of directors (the "Board") of Century Sunshine Group Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 31 August 2020 for the purpose of, inter alia, considering and approving the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and its publication, and considering the payment of an interim dividend (if any).

By Order of the Board

Century Sunshine Group Holdings Limited

(in provisional liquidation)

(for restructuring purposes only)

Shum Sai Chit

Executive Director

Hong Kong, 20 August 2020

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

Executive Directors	:	Mr. Chi Wen Fu, Mr. Shum Sai Chit and Mr. Chi Jing Chao
Non-executive Director	:	Mr. Guo Mengyong
Independent Non-executive	:	Mr. Cheung Sound Poon, Mr. Sheng Hong and Mr. Lau Chi Kit
Directors