SUNRISE SHARES HOLDINGS LTD.

(Incorporated in the Republic of Singapore)

(Company Registration Number: 198201457Z)

CHANGE OF LEGAL REPRESENTATIVE OF SUBSIDIARIES

Pursuant to Rule 704(11) of the Listing Manual - Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited, the board of directors ("Board") of Sunrise Shares Holdings Ltd. ("Company") wishes to announce the change of legal representatives of the following subsidiaries:

No.

Name of Subsidiary

Former Legal

New Legal

Effective

Representative

Representative

Dates

1.

Shenzhen

Kimshek

Cao Yuou

Liang Yongdong

8 December

Consultancy

Management

2021

Limited

2.

Shenzhen

Kimshek

Cao Yuou

Liang Yongdong

8 December

Construction

Project

2021

Management Limited

3.

Shenzhen

Sunrise

Cao Yuou

Liang Yongdong

9 December

Development Limited

2021

The registration formalities with the relevant governing authorities in relation to the change of legal representatives have been completed and notification and approval documents were received on 9 December 2021.

BY ORDER OF THE BOARD

Shirley Tan Sey Liy

Company Secretary

9 December 2021

This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Foo Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271

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Sunrise Shares Holdings Ltd. published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 15:11:02 UTC.