TANSH Global Food : Announcements and Notices - (1) Change of Headquarters and Principal Place of Business in the PRC; and (2) Change of Principal Place of Business in Hong Kong

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TANSH Global Food Group Co., Ltd

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3666)

(1) CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC; AND

(2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC

The board (the "Board") of directors of TANSH Global Food Group Co., Ltd (the "Company") hereby announces that, the headquarters and principal place of business in the People's Republic of China (the "PRC") of the Company have been changed to 2/F., 777 East Building, Jiamusi Road, Yangpu District, Shanghai (200433), China.

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The Board hereby announces that, the principal place of business in Hong Kong of the Company has been changed to Room 801-802, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong.

By Order of the Board

TANSH Global Food Group Co., Ltd

Wang HuiMin

Chairlady

Shanghai, the PRC, 8 January 2019

As at the date of this announcement, the executive directors of the Company are Ms. WANG Huimin, Mr. SUN Yong and Ms. ZHU Xiaoxia; the non-executive directors of the Company are Ms. WANG Huili and Ms. WU Wen; and the independent non-executive directors of the Company are Dr. Wu Chun Wah, Mr. LUI Wai Ming and Mr. LIN Lijun.