WANT WANT CHINA HOLDINGS LIMITED

中 國 旺 旺 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 )

(Stock Code: 0151) ( 股 份 代 號 : 0151

NOTIFICATION LETTER 通知信函

3 December 2019

Dear Non-registered holder (Note 1),

Want Want China Holdings Limited (the ''Company'')

-Notice of Publication of 2019 Interim Report (the "Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.want-want.comand The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hk(the "HKEX's website"). You may access the Current Corporate Communication as appeared on the website of the Company or browsing through the HKEX's website.

If you want to receive a printed version of the Current Corporate Communication, please complete the request form (the "Request Form") on the reverse side and return it to the Company c/o the Company's Branch Share Registrar, Computershare Hong Kong Investor Services Limited by using the mailing labe l at the bottom of the Request Form (a stamp is not required if posted in Hong Kong). The address of the Company's Branch Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company's website or HKEX's website.

Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding Hong Kong public holidays or send an email to want-want.ecom@computershare.com.hk.

Yours faithfully,

By order of the Board

Want Want China Holdings Limited

LAI Hong Yee

Director

Note:

(1) This letter is addressed to the Company's Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System

(CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications(Note 2)). If you have sold or

transferred your shares of the Company, please disregard this letter and the Request Form on the reverse side.

(2) Corporate Communications refer to any document issued or to be issued by the Company for the information and action of holders of any of its securities, including but not limited to (a) the

directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim

report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

各位非登記持有人(附註一)

中 國 旺 旺 控 股 有 限 公 司 ( 「 本 公 司 」 )

  • 2019 年中期報告(「本次公司通訊文件」)之發佈通知

本公司的本次公司通訊文件的中、英文版本已上載於本公司網站(www.want-want.com)及香港聯合交易所有限公司網站(www.hkexnews.hk) (「交易所網站」),歡迎瀏 覽。 閣下可在本公司網站閱覽本次公司通訊文件或在交易所網站瀏覽有關文件。

如 閣下欲收取本次公司通訊文件之印刷本,請填妥在本函背面的申請表(「申請表」),並使用隨附之郵寄標籤寄回本公司之股份過戶登記分處香港中央證券登記有 限公司(如在香港投寄則無須貼上郵票)。本公司之股份過戶登記分處地址為香港灣仔皇后大道東 183 號合和中心 17M 樓。申請表亦可於本公司網站或交易所網站內 下載。

如 對 本 函 內 容 有 任 何 疑 問 , 請 致 電 本 公 司 電 話 熱 線 (852) 2862 8688 , 辦 公 時 間 為 星 期 一 至 五 ( 香 港 公 眾 假 期 除 外 ) 上 午 9 時 正 至 下 午 6 時 正 或 電 郵 至 want-want.ecom@computershare.com.hk

承董事會命

中國旺旺控股有限公司

董事

黎康儀

謹啟

2019 12 3

附 註 : (一) 此函件乃向本公司之非登記持有人(「非登記持有人」指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到本公司通 訊文件(附註二))發出。如 閣下已經出售或轉讓所持有之本公司股份,則無需理會本函件及所附申請表。

(二) 公司通訊文件乃指本公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件,其中包括但不限於:(a)董事會報告、年度財務報表連同核數師報告及如適用,財務 摘要報告;(b)中期報告及如適用,中期摘要報告;(c)會議通告;(d)上市文件;(e)通函;及(f)代表委任表格。

CCS6950WWCH_NRH

Non-registered holder's information (English Name and Address)

非登記持有人資料(英文姓名及地址)

Request Form

申請表

To: Want Want China Holdings Limited (the ''Company'')

致:

中 國旺 旺控股 有限 公司( 「本公 司」 )

(Stock Code: 0151)

( 股份 代號: 0151

c/o Computershare Hong Kong Investor Services Limited

經香港中 央證券 登記有 限公司

17M Floor, Hopewell Centre, 183 Queen's Road East,

香港灣仔 皇后大 道東 183

Wanchai, Hong Kong

合和中 心 17M

I/We would like to receive the Corporate Communications of the Company (the "Corporate Communications") in the manner as indicated below:

本人我們希望以下列方式收取 貴公司之公司通訊文件(「公司通訊文件」):

(Please mark (X) in ONLY ONE of the following boxes)

(請從下列選擇中,僅在其中一個空格內劃上「X」號)

  • to receive the printed English version of all Corporate Communications ONLY; OR
    僅收取公司通訊文件之英文印刷本;或
  • to receive the printed Chinese version of all Corporate Communications ONLY; OR
    僅收取公司通訊文件之中文印刷本;或
  • to receive both printed English and Chinese versions of all Corporate Communications.
    同時收取公司通訊文件之英文及中文印刷本。

Signature:

簽名:

Notes 附註:

1. Please complete all your details clearly.

請 閣下清楚填妥所有資料。

Contact telephone

number:

Date:

聯絡電話號碼:

日期:

0

  1. This letter is addressed to the Company's Non-registered holders (''Non-registered holder'' means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications).
    此函件乃向本公司之非登記持有人(「非登記持有人」指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知, 希望收到公司通訊文件)發出。
  2. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
    如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。
  3. The above instruction will apply to the Corporate Communications to be sent to you until you notify the Company c/o the Company's Branch Share Registrar,
    Computershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.
    上述指示適用於發送予 閣下之所有公司通訊文件,直至 閣下通知本公司之股份過戶登記分處香港中央證券登記有限公司另外之安排或任何時候停止持有本 公司的股份。
  4. For the avoidance of doubt, we do not accept any other instruction given on this Request Form.
    為免存疑,任何在本申請表上的額外指示,本公司將不予處理。

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Want Want China Holdings Ltd. published this content on 02 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2019 09:54:08 UTC