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.

Bloomage BioTechnology Corporation Limited

華 熙 生 物 科 技 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00963) CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

The board (the "Board") of directors (the "Directors") of Bloomage BioTechnology Corporation Limited (the "Company") hereby announces that the name of the Company's principal share registrar and transfer office in the Cayman Islands has been changed from "Codan Trust Company (Cayman) Limited" to "Conyers Trust Company (Cayman) Limited" with effect from 30 March 2017.

The address of the principal share registrar and transfer office of the Company in the Cayman Islands remain unchanged.

By order of the Board

Bloomage BioTechnology Corporation Limited Zhao Yan

Chairman

Hong Kong, 12 April 2017

As at the date of this announcement, the executive Directors are Ms. Zhao Yan, Mr. Jin Xuekun, Mr. Gong Anmin and Ms. Wang Aihua; the non-executive Director is Mr. Yau Wai Yan; the independent non-executive Directors are Ms. Zhan Lili, Mr. Li Junhong and Mr. Xue Zhaofeng.

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Bloomage BioTechnology Corporation Ltd. published this content on 12 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 April 2017 10:06:11 UTC.

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