The Board of Want Want China Holdings Limited has recommended the payment of a final dividend of 2.41 cents per share and a special dividend of 0.48 cent per share in respect of the year ended 31 March 2019. Subject to the approval of shareholders at the AGM, the proposed final and special dividends will be paid on or about 11 September 2019. Shareholders registered under the principal register of members in the Cayman Islands will automatically receive their dividends in US dollars while shareholders registered under the Hong Kong branch register of members will automatically receive their dividends in Hong Kong dollars.

The Hong Kong dollars final and special dividends will be calculated with reference to the exchange rate of US dollars against Hong Kong dollars on 20 August 2019, being the date of the AGM on which such dividends will be proposed to the shareholders of the company for approval. In order to qualify for the entitlement to the above mentioned final and special dividends, all transfers accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 pm on 23 August 2019, for the purpose of effecting the share transfers. The register of members of the company will be closed from 24 August 2019 to 28 August 2019 (both dates inclusive).