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.

OCI International Holdings Limited

東 建 國 際 控 股 有 限 公 司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 329)

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

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

The address of the Principal Share Registrar remains unchanged.

By order of the Board

OCI International Holdings Limited

Chen Bo

Executive Director (Chairman)

Hong Kong, 21 September 2020

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

Executive Directors:

Independent non-executive Directors:

Mr. Chen Bo (Chairman)

Mr. Chang Tat Joel

Ms. Xiao Qing (Chief Operating Officer)

Mr. Tso Siu Lun Alan

Mr. Liu Zheng

Mr. Fei John Xiang

Non-executive Directors:

Mr. Du Peng

Ms. Zheng Xiaosu

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OCI International Holdings Limited published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2020 08:34:03 UTC