The board (the "Board") of directors (the "Directors") of Hang Chi Holdings Limited (the "Company") announced that the address of the headquarters and principal place of business of the Company in Hong Kong will be changed to Unit 1107, 11/F., Tower 3 Enterprise Square, No.9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong with effect from 10 June 2023. The telephone number, facsimile number and website of the Company will remain unchanged.