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.

CHINA BILLION RESOURCES LIMITED

中富資源有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 274)

CHANGE OF NAME OF

SHARE REGISTRAR AND TRANSFER AGENT

IN THE CAYMAN ISLANDS

The board of directors ("Board") of China Billion Resources Limited ("Company") announces that the name of the Company's share registrar and transfer agent in the Cayman Islands has changed from "SMP Partners (Cayman) Limited" to "Suntera (Cayman) Limited" with effect from 4 September 2020.

By Order of the Board of

China Billion Resources Limited

Qiao Bingya

Chairman of the Board and Chief Executive Officer

Hong Kong, 10 September 2020

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

Executive directors:

Non-executive director:

Independent non-executive directors:

Mr. Qiao Bingya

Mr. Sun Aimin

Mr. Cai Jianhua

(Chairman of the Board and

Mr. Ho Wing Chung

Chief executive officer)

Mr. Yan Xiaotian

Mr. Xie Qiangming

Mr. Zhang Yiwen

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China Billion Resources Limited published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 09:44:04 UTC