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.

SMI Culture & Travel Group Holdings Limited ݋ߕ˖ʷ༷ࣚණྠછٰϞࠢʮ̡

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock code: 2366)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of SMI Culture & Travel Group Holdings Limited (the "Company") announces that the principal place of business of the Company in Hong Kong has been changed to "Suite A1, 9th Floor, One Capital Place, No. 18 Luard Road, Wan Chai, Hong Kong" with effect from 31 May 2018.

By Order of the Board

SMI Culture & Travel Group Holdings Limited

Yao Qinyi

Executive Director

Shenzhen, the PRC, 31 May 2018.

As at the date of this announcement, the executive directors are Mr. Wu Chien-Chiang (Chairman),

Ms. Yao Qinyi and Mr. Li Kai ; and the independent non-executive directors are Mr. Rao Yong, Mr. Liu Xianbo and Mr. Zhao Xuebo.

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SMI Culture & Travel Group Holdings Ltd. published this content on 31 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 May 2018 08:52:01 UTC