Jia Yao : Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands

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.

Jia Yao Holdings Limited 嘉 耀 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 01626)

Change of Registered Office and

Principal Share Registrar and Transfer Office in the Cayman Islands

The board of directors (the ''Board'') of Jia Yao Holdings Limited (the ''Company'') hereby announces that with effect from 26 January 2018, the registered office of the Company has been relocated to:

P.O. Box 10008, Willow House, Cricket Square Grand Cayman KY1-1001, Cayman Islands

The Board further announces that with effect from 26 January 2018, the principal share registrar and transfer office of the Company has been changed from Estera Trust (Cayman) Limited to:

Tricor Services (Cayman Islands) Limited

P.O. Box 10008, Willow House, Cricket Square Grand Cayman KY1-1001, Cayman Islands

The Company's branch share registrar and transfer office in Hong Kong remain unchanged and is still maintained by Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong.

By order of the Board

JIA YAO HOLDINGS LIMITED

Li Tie

Chairman

Hong Kong, 26 January 2018

As at the date of this announcement, the Board comprises Mr. Li Tie, Mr. Liu Daoqi and Mr. Huang Erwei as executive Directors, Mr. Yang Yoong An as non-executive Director and Mr. Gong Jinjun, Mr. Zeng Shiquan and Mr. Wang Ping as independent non-executive Directors.