Shengli Oil & Gas Pipe : CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

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SHENGLI OIL & GAS PIPE HOLDINGS LIMITED

勝 利 油 氣 管 道 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1080)

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND

TRANSFER AGENT IN THE CAYMAN ISLANDS

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

The address of the Cayman Islands Share Registrar remains unchanged.

By order of the Board

Shengli Oil & Gas Pipe Holdings Limited

Zhang Bizhuang

Executive Director and Chief Executive Officer

Zibo, Shandong, 9 September 2020

As at the date of this announcement, the Directors of the Company are:

Executive Directors:Mr. Zhang Bizhuang, Mr. Wang Kunxian, Ms. Han Aizhi

and Mr. Song Xichen

Independent non-executive Mr. Qiao Jianmin, Mr. Chen Junzhu and Mr. Wu Geng Directors:

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