China Jicheng : CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

China Jicheng Holdings Limited

中國集成控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1027)

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND

TRANSFER OFFICE

The board of directors (the "Board") of China Jicheng Holdings Limited (the "Company") announces that with effect from 28 September 2020, the Hong Kong Branch Share Registrar and Transfer Office of the Company will be changed to:-

Union Registrars Limited

Suites 3301-04, 33/F.

Two Chinachem Exchange Square

338 King's Road

North Point, Hong Kong

Telephone No. : (852) 2849 3399

Fax No.

: (852) 2849 3319

Applications for registration of transfer of shares of the Company should thereafter be lodged with Union Registrars Limited with effect from 28 September 2020. Share certificates uncollected on 25 September 2020 may be collected from the Company's new Hong Kong Branch Share Registrar from 28 September 2020.

By Order of the Board

China Jicheng Holdings Limited

Huang Wenji

Chairman

Fujian Province, the PRC, 10 September 2020

As at the date of this announcement, the executive Directors are Huang Wenji, Yang Guang, Lin Zhenshuang and Chung Kin Hung, Kenneth; and the independent non-executive Directors are Tso Sze Wai, Yang Xuetai and Lee Kit Ying, Winnie.