Legend : 2020 Annual Report on Corporate Bonds of a Subsidiary of the Company

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聯想控股股份有限公司

Legend Holdings Corporation

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 03396)

2020 Annual Report on Corporate Bonds of a Subsidiary of the Company

Zhengqi Financial Holdings Corporation 正奇金融控股股份有限公司 ("Zhengqi Financial"), a subsidiary of Legend Holdings Corporation (the "Company"), issued bonds on the Shanghai Stock Exchange. In accordance with the relevant regulations, Zhengqi Financial is required to publish or provide its bond investors with the 2020 annual report on its corporate bonds containing, among others, the audited financial information for the year ended December 31, 2020 prepared under the China Accounting Standards for Business Enterprises. The aforesaid report has been published on the website of the Shanghai Stock Exchange (www.sse.com.cn).

Shareholders and investors of the Company are reminded that the audited financial information contained in the aforesaid report has been prepared under the China Accounting Standards for Business Enterprises and was published in accordance with relevant laws and regulations of China only for the reference of investors of Zhengqi Financial corporate bonds.

Shareholders and investors of the Company should note that Zhengqi Financial is one of the subsidiaries of the Company. Its financial information is not those of the Company, and therefore may not give a full picture of the results of the operations and financial positions of the Company and all of its subsidiaries in general. The Company has always prepared its financial information in accordance with International Financial Reporting Standards, and the aforesaid financial information of Zhengqi Financial may have discrepancies if it was prepared under International Financial Reporting Standards.

Shareholders and investors of the Company are advised to exercise caution when dealing in the securities of the Company.

By order of the Board

Legend Holdings Corporation

NING Min

Chairman

April 30, 2021

As at the date of this announcement, the Executive Directors of the Company are Mr. NING Min and Mr. LI Peng; the Non-executive Directors are Mr. ZHU Linan, Mr. ZHAO John Huan, Mr. WU Lebin, Mr. SUO Jishuan and Mr. WANG Yusuo; and the Independent Non-executive Directors are Mr. MA Weihua, Ms. HAO Quan and Mr. YIN Jian'an.