Final Dividend For the Year Ended 31 March 2024

EF001 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Want Want China Holdings Limited Stock code 00151 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final Dividend For the Year Ended 31 March 2024 Announcement date 25 June 2024 Status New announcement Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 March 2024 Reporting period end for the dividend declared Not applicable Dividend declared USD 0.033 per share Date of shareholders' approval To be announced Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD amount to be announced Exchange rate To be announced Ex-dividend date 29 August 2024 Latest time to lodge transfer documents for registration with share registrar for 30 August 2024 16:30 determining entitlement to the dividend Book close period From 31 August 2024 to 04 September 2024 Record date 04 September 2024 Payment date 19 September 2024 Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th floor Hopewell Centre Share registrar and its address 183 Queen's Road East Wanchai Hong Kong Page 1 of 2 v 1.1.1EF001 Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer 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. MAKI Haruo and Mr. CHENG Wen-Hsien; and the independent non-executive directors are Dr. PEI Kerwei Mr.HSIEH Tien-Jen Mr. LEE Kwok Ming Mr. PAN Chih-Chiang and Mrs. KONG HO Pui King Stella.Page 2 of 2 v 1.1.1