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

星美文化旅遊集團控股有限公司

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

(Stock Code: 2366) CHANGE OF
  1. PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND
  2. AGENT FOR THE SERVICE OF PROCESS 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 "40/F., Sunlight Tower, 248 Queen's Road East, Wan Chai, Hong Kong" with effect from 25 August 2017.

The Board also announces that Mr. Chan Chi To, Antony ceased to act as an authorized representative for accepting service of process and notices on behalf of the Company in Hong Kong ("Process Agent") as required under Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong and Mr. Kong Dalu has been appointed as the Process Agent with effect from 25 August 2017.

By Order of the Board

SMI Culture & Travel Group Holdings Limited Kong Dalu

Executive Director

Hong Kong, 25 August 2017.

As at the date of this announcement, the executive directors are Mr. Wu Chien-Chiang (Chairman), Mr. Yuan Xin, Mr. Kong Dalu, Ms. Yao Qinyi and Mr. Huang Zhengchao; and the independent non-executive directors are Mr. Rao Yong, Mr. Liu Xianbo and Mr. Zhao Xuebo.

SMI Culture & Travel Group Holdings Ltd. published this content on 25 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2017 15:02:08 UTC.

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