Li Bao Ge : 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.

CHANGE OF HONG KONG BRANCH SHARE

REGISTRAR AND TRANSFER OFFICE

The board of directors of Li Bao Ge Group Limited (the "Company") announces that with effect from 4 May 2021, the Hong Kong branch share registrar and transfer office of the Company (the "Share Registrar") will be changed to:

Boardroom Share Registrars (HK) Limited

Room 2103B, 21/F.

148 Electric Road

North Point

Hong Kong

Telephone: [phone]

Fax: [phone]

Application for registration and transfer of shares of the Company should be lodged with Boardroom Share Registrars (HK) Limited with effect from 4 May 2021. Share certificates uncollected on 3 May 2021 shall be collected from the Company's new Share Registrar from 4 May 2021.

By Order of the Board

Li Bao Ge Group Limited

Chan Chun Kit

Chairman

Hong Kong, 30 March 2021

As at the date of this announcement, the Board comprises Mr. Chan Chun Kit (chairman and chief executive officer), Ms. Chan Josephine Wai Sze and Ms. Zhu Xueqin as executive Directors; the non-executive Director is Mr. Chow Yiu Pong David; and the independent non- executive Directors are Prof. Wong Lung Tak Patrick, Mr. Yuen Ching Bor Stephen and Mr. Kan Sze King Kenneth.