The board of directors of Beautiful China Holdings Company Limited announced that with effect from 25 January 2021, the registered office of the Company has been changed to: Canon's Court, 22 Victoria Street, Hamilton, HM 12, Bermuda. The Board further announces that with effect from 25 January 2021, the Company's principal share registrar and transfer office in Bermuda has been changed from Conyers Corporate Services (Bermuda) Limited to: Appleby Global Corporate Services (Bermuda) Ltd. Canon's Court, 22 Victoria Street, Hamilton, HM 12, Bermuda.