Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

康 師 傅 控 股 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0322)

PRESENTATION ON 2021 ANNUAL RESULTS

A presentation in relation to the results of Tingyi (Cayman Islands) Holding Corp. and its subsidiaries for the year ended 31 December 2021 is appended to this announcement.

By order of the Board

Tingyi (Cayman Islands) Holding Corp.

Ip Pui Sum

Company Secretary

Hong Kong, 28 March 2022

As at the date of this announcement, Mr. Wei Hong-Ming, Mr. Junichiro Ida, Mr. Wei Hong-Chen, Mr. Koji Shinohara, Mr. Yuko Takahashi and Ms. Tseng Chien are executive Directors of the Company. Mr. Hsu Shin-Chun, Mr. Lee Tiong-Hock and Mr. Hiromu Fukada are independent non-executive Directors of the Company.

* For identification purposes only

website:http://www.masterkong.com.cnhttp://www.irasia.com/listco/hk/tingyi

Tingyi Holding Corp.

2021 Annual Results

28 March 2021

Disclaimer

The information contained in this presentation is intended solely for your personal reference. Such information is subject to change without notice and no representation or warranty express or implied is made as to, and no reliance, should be placed on, the fairness, accuracy, completeness or correctness of the information contained in this presentation. This presentation does not intend to provide, and you may not rely on this presentation as providing, a complete or comprehensive analysis of the Company's financial or trading position or prospects. None of the Company nor any of its respective affiliates, advisors or representatives shall have any liability (in negligence or otherwise) whatsoever for any loss or damage howsoever arising from any use of this presentation or its contents or otherwise arising in connection with this presentation.

This presentation contains projections and forward-looking statements that may reflect the Company's current views with respect to future events and financial performance. Readers are cautioned not to place undue reliance on these forward-looking statements which are subject to various risks and uncertainties and no assurance can be given that actual results will be consistent with these forward-looking statements. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

This presentation does not constitute an offer or invitation to purchase or subscribe for any securities or financial instruments or the provision of any investment advice, and no part of it shall form the basis of or be relied upon in connection with any contract, commitment or investment decision in relation thereto, nor does this presentation constitute a recommendation regarding the securities or financial instruments of the Company.

Financial Highlights

Business Review

Financial Highlights

22,510

Gross Profit

22,432 0.35%

Gross Margin

30.39%

33.17%

-2.78ppt

EBITDA

8,390

9,361 -10.37%

Net Profit

4,384

4,574 -4.15%

Profit attributable to owners of the Company

3,802

4,062 -6.39%

Net Margin

5.13%

6.01%

-0.88ppt

EPS (cents)

67.57

72.23

-4.66centsPaid Special Interim Dividend (US cents)

6.88

0.00

6.88US cents

Proposed Final Dividend (US Cents)

5.30

5.54

-0.24US cents

Proposed Special Final

Dividend (US cents)

5.30

5.54

Revenue by Segment

Business Review

Revenue by Segment

Revenue Change 2021 Vs. 2020

80,000

70,000

60,000

50,000

28,448 29,510

40,000

30,000

20,000

44,802

10,000

37,280

0

832 2021

828 2020

Revenue Structure

2021 Vs. 2020

38.40%

43.64%

60.48%

1.12% 2021

55.13% 1.23% 2020

RMB in Million

Instant Noodles

Beverages

Others

20.18%

Beverages

44,802

37,280

Others

832

828

0.57%

Total

74,082

67,618

9.56%

  • 60.48% 55.13%

    5.35ppt

  • 1.12% 1.23%

    -0.11ppt

  • 100% 100%

4

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Tingyi (Cayman Islands) Holding Corp. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 10:00:10 UTC.