Zhongtian International : APPOINTMENT OF COMPLIANCE ADVISER

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.

ZHONGTIAN INTERNATIONAL LIMITED

中天國際控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 02379)

APPOINTMENT OF COMPLIANCE ADVISER

Reference is made to the regulatory news release published by The Stock Exchange of Hong Kong Limited (the "Stock Exchange") on 11 August 2020 (the "News Release") in relation to, amongst other things, the censure of Zhongtian International Limited (the "Company") for its breaches of Rules 13.13, 14.34, 14.38A and 14.40 of the Rules Governing the Listing of Securities on The Stock Exchange (the "Listing Rules") and a number of its former and current directors for breaching the Listing Rules and/or the Director's undertaking.

APPOINTMENT OF COMPLIANCE ADVISER

Pursuant to the direction 6 of the Listing Committee of the Stock Exchange, the Company has appointed Rainbow Capital (HK) Limited as the compliance adviser of the Company on an on-going basis for consultation on compliance with the Listing Rules (the "Compliance Adviser") for a period of two years with effect from 30 July 2020. Such appointment has been approved by the Stock Exchange.

Rainbow Capital (HK) Limited is a licensed corporation under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) to carry out Type 6 (advising on corporate finance) regulated activity.

By Order of the Board

Zhongtian International Limited

Chen Jun

Chairman

Qingdao City, Shandong Province, the PRC, 19 August 2020

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As at the date of this announcement, the Board comprises:

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