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.

JIANGNAN GROUP LIMITED 江南集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1366)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the "Board") of directors of Jiangnan Group Limited (the "Company") hereby announces that, with effect from 6 July 2018, the Company's principal place of business in Hong Kong will be changed to Unit 09, 23/F., Metropole Square, No. 2 On Yiu Street, Shatin, New Territories, Hong Kong. The telephone and facsimile numbers, email address and website of the Company will remain unchanged.

On behalf of the Board Jiangnan Group Limited

Chu Hui Chairman

5 July 2018

As at the date of this announcement, the Board comprises four executive directors, namely Mr. Chu Hui, Ms. Xia Yafang, Mr. Jiang Yongwei and Mr. Hao Minghui; and three independent non-executive directors, namely Mr. He Zhisong, Mr. Yang Rongkai and Mr. Poon Yick Pang Philip.

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Jiangnan Group Ltd. published this content on 05 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 July 2018 04:08:01 UTC