PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

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 arising from or in reliance upon the whole or any part of the contents of this announcement.(Incorporated in the Cayman Islands with limited liability) (Stock code: 0151) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION This announcement is made by Want Want China Holdings Limited (the “Company”) pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).The board of directors (the “Board”) of the Company has resolved to put forward to shareholders of the Company for approval a special resolution to amend the existing memorandum and articles of association of the Company (the “Existing Memorandum and Articles of Association”) byadopting a new set of memorandum and articles of association (the “New Memorandum andArticles of Association”) in substitution for and to the exclusion of the Existing Memorandum and Articles of Association in order to among other things (i) bring the Existing Memorandum and Articles of Association in line with amendments made to the Listing Rules in relation to electronic dissemination of corporate communications by listed issuers; and (ii) incorporate certain housekeeping amendments.The proposed amendments to the Existing Memorandum and Articles of Association and the adoption of the New Memorandum and Articles of Association are subject to approval by the shareholders of the Company by way of a special resolution at the forthcoming annual general meeting of the Company (the “2024 AGM”). The Company will despatch to its shareholders a circular in respect of the 2024 AGM containing details of the proposed amendments to the Existing Memorandum and Articles of Association together with a notice of the 2024 AGM in accordance with the Listing Rules. 1By order of the Board Want Want China Holdings Limited TSAI Eng-Meng Chairman Hong Kong 25 June 2024 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. 2