Chinese Food and Beverage Group Limited announced that Company has been deregistered in the Cayman and duly continued in Bermuda as an exempted company under the laws of The Change of Domicile became effective on Tuesday, 25 June 2019 (Bermuda time). With effect from the Change of Domicile becoming effective, (i) the registered office of the Company has been changed to Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda; and (ii) Conyers Corporate Services (Bermuda) Limited of Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda has been appointed as the principal share registrar and transfer office of the Company in Bermuda. Union Registrars Limited at Suites 3301­04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point,
Hong Kong remains as the branch share registrar and transfer office of the Company in Hong Kong.

In connection with the Change of Domicile, the New Memorandum of Continuance and Bye-laws were adopted by the Company with effect from 25 June 2019 (Bermuda time) (26 June 2019 (Hong Kong time)).