CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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.CHINA ART FINANCIAL HOLDINGS LIMITED中国艺术金融控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1572) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG The board of directors (the ‘‘Board’’) of China Art Financial Holdings Limited (the ‘‘Company’’) announces that the principal place of business of the Company in Hong Kong has been changed to 15/F Hong Xiang Centre 83 Queen’s Road East Wan Chai Hong Kong with effect from 13 June 2024.By order of the Board CHINA ART FINANCIAL HOLDINGS LIMITED Fan Zhixin Co-Chairman and Executive Director Hong Kong 13 June 2024 As at the date of this announcement the Board comprises (1) Mr. Fan Zhixin (Co- Chairman) as the executive Director (2) Mr. Chen Yunwei and Mr. Tian Rui (Co-Chairman) as the non-executive Directors and (3) Mr. Leung Shu Sun Sunny Ms. Shao Qiongqiong and Ms. Yin Xuhong as the independent non-executive Directors.