China Huirong Financial : Date of Board Meeting 2019-03-14

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CHINA HUIRONG FINANCIAL HOLDINGS LIMITED 中國匯融金融控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1290)

Date of Board Meeting

The board of directors (the "Board") of China Huirong Financial Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 26 March 2019 for the purpose of considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2018 and the recommendation of a final dividend, if any, and transacting any other business.

By Order of the Board

China Huirong Financial Holdings Limited

WU Min

Chairman

Hong Kong, 14 March 2019

As at the date of this announcement, the executive directors of the Company are Mr. Wu Min and Mr. Zhang Changsong, the non-executive directors of the Company are Mr. Zhuo You, Mr. Zhang Cheng, Ms. Zhang Shu and Mr. Ling Xiaoming and the independent non-executive directors of the Company are Mr. Zhang Huaqiao, Mr. Feng Ke and Mr. Tse Yat Hong.