On 28 June 2022, the Board of Want Want China Holdings Limited recommended the payment of a special dividend of 2.94 US cents per ordinary share was recommended, totalling RMB2,369,158,000 for the year ended 31 March 2022. The proposed special dividend in respect of the year ended 31 March 2022 is calculated based on the total number of shares in issue as at the date of this announcement. The payment of the proposed special dividend is to be approved by the shareholders at the Company's Annual General Meeting.

The financial statements do not reflect this dividend payable.