Fullshare : CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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Fullshare Holdings Limited

豐盛控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00607)

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR

AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

The board (the "Board") of directors (the "Directors") of Fullshare Holdings Limited (the "Company") hereby announces that the name of the Company's principal share registrar and transfer office in the Cayman Islands has been changed from SMP Partners (Cayman) Limited to Suntera (Cayman) Limited with effect from 4 September 2020.

The address of the Company's principal share registrar and transfer office in the Cayman Islands remains unchanged.

By Order of the Board

Fullshare Holdings Limited

Ji Changqun

Chairman

Hong Kong, 9 September 2020

As at the date of this announcement, the executive Directors are Mr. Ji Changqun (Chairman), Ms. Du Wei and Mr. Shen Chen; and the independent non-executive Directors are Mr. Lau Chi Keung, Mr. Chow Siu Lui and Mr. Tsang Sai Chung.

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