Fineland Real Estate Services : (1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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.

Fineland Real Estate Services Group Limited

方 圓 房 地 產 服 務 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 9978)

1. PROPOSED AMENDMENTS TO THE MEMORANDUM AND

ARTICLES OF ASSOCIATION; AND

(2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

The board (the "Board") of directors (the "Directors") of Fineland Real Estate Services Group Limited (the "Company") proposes to seek the approval of its shareholders (the "Shareholders") to pass a special resolution at a forthcoming extraordinary general meeting of the Company (the "EGM") to be convened and held for approving, among other things, the amendments to the amended and restated memorandum and articles of association of the Company (the "M&A Amendments") in order to reflect the current name of the registered office services provider of the Company and the transfer of the listing of the issued shares of the Company from GEM to the Main Board of the Stock Exchange on 28 May 2020. A circular containing, among other things, details of the proposed M&A Amendments and a notice of the EGM will be despatched to the Shareholders in due course.

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The Board hereby announces that the principal place of business of the Company in Hong Kong has been changed to Unit B, 17/F., United Centre, 95 Queensway, Admiralty, Hong Kong with effect from 22 September 2020.

By order of the Board

Fineland Real Estate Services Group Limited

FONG Ming

Chairman

Hong Kong, 22 September 2020

As at the date of this announcement, the executive Directors are Ms. RONG Haiming, Mr. YI Ruofeng and Ms. TSE Lai Wa; the non-executive Director is Mr. FONG Ming; and the independent non-executive Directors are Mr. LEUNG Wai Hung, Mr. LIAO Junping, Mr. DU Chenhua and Mr. TIAN Qiusheng.