Sino Prosper : CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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SINO PROSPER (GROUP) HOLDINGS LIMITED

中盈（集團）控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 766)

CHANGE OF HEAD OFFICE AND

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the "Board") of directors (the "Directors") of Sino Prosper (Group) Holdings Limited (the "Company") announces that the head office and principal place of business of the Company in Hong Kong has been changed to Room 3404, 34/F., Tower Two, Lippo Centre, No. 89 Queensway, Hong Kong with effect from 29 July 2020.

By Order of the Board

Sino Prosper (Group) Holdings Limited

Leung Ngai Man

Chairman and Executive Director

Hong Kong, 29 July 2020

As at the date of this announcement, the executive Directors of the Company are Mr. Leung Ngai Man and Ms. Wong Li Fong, and the independent non-executive Directors of the Company are Mr. Miao Yanan, Mr. Cai Wei Lun and Mr. Zhang Qingkui.