China Putian Food Holding Limited announces Delay in Publication of Audited Annual results for the Year Ended December 31, 2021. The Board hereby provides an update to the Shareholders and potential investors of the Company that, having considered the latest development and progress of the negotiating process with Vandi Investments Limited and the audit process, additional time is required for the completion of the said negotiation with Vandi Investments Limited and the said audit process in order to finalize the 2021 Annual Results. Hence, it is expected that, subject to any unforeseeable circumstances and assuming that the audit procedure will be completed on 31 August 2022, the 2021 Annual Results will be published on 31 August 2022.

Due to the delay in the publication of the 2021 Annual Results, it is expected that, subject to any unforeseeable circumstances, the annual report of the Group for the year ended 31 December 2021 will be dispatched on or before 19 September 2022. As a result of the further delay in publication of the 2021 Annual Results and dispatch of the annual report of the Group for the year ended 31 December 2021, it is expected that the convening of the annual general meeting of the Company will be postponed accordingly.