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WATER OASIS GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1161)

DATE OF BOARD MEETING

The board of directors (the "Board") of Water Oasis Group Limited (the "Company") announces that a meeting of the Board of the Company will be held on Friday, 28 May 2021 for the purposes of, amongst other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 31 March 2021 for publication and considering the declaration of an interim dividend, if any.

On behalf of the Board

Water Oasis Group Limited

Tam Siu Kei

Executive Director and Chief Executive Officer

Hong Kong, 14 May 2021

As at the date of this announcement, the executive directors of the Company are Mr. Yu Kam Shui, Erastus, Mr. Tam Siu Kei, Ms. Yu Lai Chu, Eileen and Ms. Lai Yin Ping. The independent non-executive directors of the Company are Prof. Wong Lung Tak, Patrick, B.B.S., J.P., Mr. Wong Chun Nam, Duffy, B.B.S., J.P. and Dr. Wong Chi Keung.

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Water Oasis Group Limited published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 14:36:08 UTC.