China Dongxiang : CHANGE OF NAME OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

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China Dongxiang (Group) Co., Ltd.

中 國 動 向（ 集 團 ）有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3818)

CHANGE OF NAME OF SHARE REGISTRAR AND

TRANSFER AGENT IN THE CAYMAN ISLANDS

The board of directors (the ''Board'') of China Dongxiang (Group) Co., Ltd. (the ''Company'') hereby announces that the name of the Company's share registrar and transfer agent in the Cayman Islands has been changed from ''SMP Partners (Cayman) Limited'' to ''Suntera (Cayman) Limited'' (the ''Cayman Islands Share Registrar'') with effect from 4 September 2020. The address of the Cayman Islands Share Registrar remains unchanged.

By order of the Board

China Dongxiang (Group) Co., Ltd.

Chen Yihong

Chairman

15 September 2020

As at the date of this announcement, the executive directors of the Company are Mr. Chen Yihong, Mr. Zhang Zhiyong, Ms. Chen Chen and Mr. Lyu Guanghong, and the independent non-executive directors of the Company are Dr. Chen Guogang, Mr. Gao Yu and Mr. Liu Xiaosong.