Central China Securities : VOLUNTARY ANNOUNCEMENT - CONVENING OF THE BRIEFING SESSION ON THE ANNUAL RESULTS FOR THE YEAR OF 2020 AND THE RESULTS FOR THE FIRST QUARTER OF 2021

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Central China Securities Co., Ltd.

(a joint stock company incorporated in 2002 in Henan Province, the People's Republic of China with limited liability under the Chinese corporate name "中原証券股份有限公司" and carrying on business in Hong Kong as "中州証券")

(Stock Code: 01375)

VOLUNTARY ANNOUNCEMENT

CONVENING OF THE BRIEFING SESSION ON

THE ANNUAL RESULTS FOR THE YEAR OF 2020 AND THE RESULTS FOR THE FIRST QUARTER OF 2021

This Announcement is made by Central China Securities Co., Ltd. ("Company") on a voluntary basis.

1. TYPE OF THE BRIEFING SESSION
   The annual results announcement of the Company for the year ended 31 December 2020 has been disclosed on the HKEXnews website (www.hkexnews.hk) of Hong Kong Exchanges and Clearing Limited on 30 March 2021. The 2021 First Quarterly Report of the Company will be disclosed on 20 April 2021. To enable the investors to have a more comprehensive and in-depth understanding of the Company's performance and operation in 2020 and the first quarter of 2021, the Company proposes to convene the briefing session on the annual results for the year of 2020 and the results for the first quarter of 2021 through online interaction from 14:00 to 15:00 on Wednesday, 21 April 2021. The Company will communicate with investors in respect of its performance and operation in 2020 and the first quarter of 2021, and answer questions of general concern to investors.

1. TIME AND PLACE OF THE BRIEFING SESSION
2. 1. Time: 14:00-15:00 on Wednesday, 21 April 2021
   2. Method: Online interaction
   3. Address: Interview (上證e訪談) programme of SSE E-interactive (上證e互動) platform of the Shanghai Stock Exchange (http://sns.sseinfo.com)

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1. ATTENDEES
   The attendees include Mr. JIAN Mingjun, Chairman of the Company, Mr. LI Zhaoxin, Chief Accountant, Mr. ZHU Qiben, Secretary to the Board, and other leaders of the Company and the staff of relevant departments.

IV. METHODS FOR PARTICIPATION OF INVESTORS

1. 1. Investors who intend to participate in the briefing session are welcomed to send questions they are interested in to the investor relations email address of the Company before 16:00 on 20 April 2021, i.e. [e-mail]. The Company will focus on the questions of general concern to investors at the briefing session.
   2. Investors may participate in the online results briefing session by visiting the SSE E-interactive platform of the Shanghai Stock Exchange (http://sns.sseinfo.com) after registering and logging in at 14:00-15:00 on Wednesday, 21 April 2021.
2. CONTACTS AND CONSULTATION METHODS
   Contact Department: the Board Office
   Phone No.: (86371)-6917 7590
   Fax No.: (86371)-8650 5911
   Contact Email: [e-mail]

VI. OTHER MATTERS

Investors may access the online communication contents of the results briefing session by logging in the SSE E-interactive platform of the Shanghai Stock Exchange from 14:00 on 21 April 2021.

By Order of the Board

Central China Securities Co., Ltd.

JIAN Mingjun

Chairman

Henan, the PRC

9 April 2021

As at the date of this announcement, the Board comprises executive Directors Mr. JIAN Mingjun and Mr. CHANG Junsheng, non-executive Directors Mr. LI Xingjia, Mr. WANG Lixin, Mr. TIAN Shengchun, Mr. ZHANG Xiaoqi and Mr. LU Benson Cheng, and independent non-executive Directors Mr. YUEN Chi Wai, Mr. NING Jincheng, Mr. YU Xugang and Ms. ZHANG Dongming.

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