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WH Group Limited

萬 洲 國 際 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 288)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of WH Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, April 27, 2021, for the purpose of, among other things, considering and approving the unaudited consolidated results of the Company and its subsidiaries for the three months ended March 31, 2021.

By order of the Board of

WH Group Limited

Wan Long

Chairman and Chief Executive Officer

Hong Kong, April 1, 2021

As at the date of this announcement, the executive directors of the Company are Mr. WAN Long, Mr. WAN Hongjian, Mr. GUO Lijun, Mr. Dennis Pat Rick ORGAN and Mr. MA Xiangjie; the non-executive director of the Company is Mr. JIAO Shuge; and the independent non-executive directors of the Company are Mr. HUANG Ming, Mr. LEE Conway Kong Wai and Mr. LAU, Jin Tin Don.

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WH Group Ltd. published this content on 01 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 09:53:12 UTC.