Holly Futures : CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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Holly Futures

(a joint stock company incorporated in the People' s Republic of China with limited liability under the Chinese corporate name ุ̾ಂ஬ٰ΅Ϟࠢʮ̡ and carrying on business in Hong Kong as Holly

Futures) (the "Company ")

(Stock Code: 3678)

CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the "Board") of directors (the "Directors") of Holly Futures Co., Ltd. (the "Company") hereby announces that the building name of the Company's principal place of business in Hong Kong had been changed from "Sunlight Tower" to "Dah Sing Financial Centre". Accordingly, the principal place of business of the Company in Hong Kong has been updated as 40th Floor, Dah Sing Financial Centre, No. 248 Queen's Road East, Wanchai, Hong Kong with effect from 26 March 2021.

Saved for the change of the building name, the physical location of the Company's principal place of business in Hong Kong remains unchanged. The Company's website, telephone number and facsimile number also remain unchanged.

By order of the Board

Ms. Zhou Jianqiu

Executive Director

Nanjing, the PRC

26 March 2021

As at the date of this announcement, the Board consists of Mr. Zhou Yong and Ms. Zhou Jianqiu as executive directors; Mr. Xue Binghai, Mr. Shan Bing and Mr. Jiang Lin as non-executive directors; and Mr. Lam Kai Yeung, Mr. Wang Yuetang and Mr. Huang Dechun as independent non-executive directors.