China Public Procurement : SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

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CHINA PUBLIC PROCUREMENT LIMITED

中 國 公 共 採 購 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock code: 1094)

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT

FOR THE YEAR ENDED 31 DECEMBER 2019

Reference is made to the annual report for the year ended 31 December 2019 published by China Public Procurement Limited on 7 July 2020. In addition to the disclosure of the closing share price on the date of grant of share options on 9 May 2019 on page 126 of the annual report, the closing share price on 8 May 2019, immediately before the date of grant of share options, was HK$0.405. Save for this, all other information contained in the annual report remain unchanged.

By order of the Board

China Public Procurement Limited

Zheng Jinwei

Chairman

Hong Kong, 24 July 2020

As at the date of this announcement, the board of directors comprises two executive directors, namely Mr. Zheng Jinwei (Chairman and Chief Executive) and Ms. He Qian; three non-executive directors, namely Mr. Chen Limin, Mr. Zhang Jianguo and Mr. Xu Peng; and three independent non-executive directors, namely Mr. Deng Xiang, Mr. Jiang Jun and Mr. Wang Shuai.