Shanghai Dasheng Agriculture Finance Technology : CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING

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

(Stock code: 1103)

CLOSURE OF REGISTER OF MEMBERS

FOR ANNUAL GENERAL MEETING

Reference is made to the circular dated 4 May 2021 in relation to the 2020 annual general meeting (the "AGM") and the notice of AGM (the "Circular and Notice") and the annual results announcement for the year ended 31 December 2020 dated 14 March 2021 of Shanghai Dasheng Agriculture Finance Technology Co., Ltd. (the "Company"). Unless otherwise defined in this announcement, capitalised terms used herein shall have the same meanings as those defined in the Circular and Notice.

The Board hereby announces that, for determining the entitlement to attend and vote at the AGM which is scheduled to be held on Friday, 18 June 2021, the closure period of the register of members of the Company for the AGM has been changed from Wednesday, 19 May 2021 to Friday, 18 June 2021, both days inclusive, to Tuesday, 15 June 2021 to Friday, 18 June 2021, both days inclusive, during which no transfer of shares will be effected. Shareholders whose names appear on the register of members of the Company on Friday, 18 June 2021 will be entitled to attend and vote at the AGM.

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In order to establish the right to attend and vote at the AGM, all transfer documents accompanied by the relevant H share certificates must be lodged with the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on Friday, 11 June 2021. Shareholders shall refer to the Circular and Notice for the details of the AGM.

By order of the Board

Shanghai Dasheng Agriculture Finance Technology Co., Ltd.

Lan Huasheng

Chairman

Shanghai, PRC, 7 May 2021

As at the date of this announcement, the Board comprises two executive directors: Mr. Lan Huasheng

and Mr. Wang Liguo; one non-executive director: Mr. Lu Tingfu; and three independent non-executive

directors: Mr. Chung Cheuk Ming, Mr. Yang Gaoyu and Mr. Liu Jun.

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