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.

Hailan Holdings Limited

海 藍 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 2278)

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR

AND TRANSFER OFFICE

The Board announces that with effect from 9 March 2020, the Hong Kong branch share registrar and transfer office of the Company has been changed to:

Computershare Hong Kong Investor Services Limited

Shops 1712-1716

17th Floor, Hopewell Centre

183 Queen's Road East Wan Chai

Hong Kong

Telephone:

(852) 2862 8555

Fax:

(852) 2865 0990

Applications for registration and transfer of shares of the Company should be lodged with Computershare Hong Kong Investor Services Limited (the ''New HK Branch Share Registrar'') with effect from 9 March 2020. Share certificates uncollected on 6 March 2020 shall be collected from the Company's New HK Branch Share Registrar from 9 March 2020.

By order of the Board

Hailan Holdings Limited

Chairperson

Zhou Li

The PRC, 10 February 2020

As at the date of this announcement, the executive Directors are Ms. Zhou Li, Ms. Fan Wenyi and Mr. Chen Zhonghua; the non-executive Director is Ms. Yao Yu; and the independent non-executive Directors are Mr. Li Yong, Mr. E Junyu and Dr. Zhao Guoqing.

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Hailan Holdings Ltd. published this content on 10 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2020 10:57:04 UTC