Want Want China : Date of Board Meeting

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 0151)

DATE OF BOARD MEETING

The board of directors (the "Board") of Want Want China Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 22 June 2021 for the purposes of, among other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 March 2021 and considering the recommendation on the payment of a final dividend (if any).

By order of the Board

Want Want China Holdings Limited

LAI Hong Yee

Director

Hong Kong, 22 April 2021

As at the date of this announcement, the executive directors of the Company are Mr. TSAI Eng-Meng, Mr. TSAI Shao-Chung, Mr. TSAI Wang-Chia, Mr. HUANG Yung-Sung, Mr. CHU Chi-Wen, Mr. TSAI Ming-Hui and Ms. LAI Hong Yee; the non-executive directors are Mr. LIAO Ching-Tsun, Mr. MAKI Haruo and Mr. CHENG Wen-Hsien; and the independent non-executive directors are Mr. TOH David Ka Hock, Dr. PEI Kerwei, Mr. HSIEH Tien-Jen, Mr. LEE Kwok Ming and Mr. PAN Chih-Chiang.