NOTIFICATION OF BOARD MEETING

╱ 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.CHINA BEST GROUP HOLDING LIMITED 国华集团控股有限公司* (Incorporated in Bermuda with limited liability) (Stock Code: 370) NOTIFICATION OF BOARD MEETING The board of directors (the “Board”) of China Best Group Holding Limited (the “Company”) hereby announces that a meeting of the Board will be held on Thursday 27 June 2024 at Suites 1901-2 & 14 19th Floor Tower 6 The Gateway Harbour City Kowloon Hong Kong for the purposes of among other matters considering and approving the final results of the Company and its subsidiaries for the year ended 31 March 2024 and the recommendation of a final dividend if any and transacting any other business.By Order of the Board China Best Group Holding Limited Mr. Qin Jie Executive Director and Chief Executive Officer Hong Kong 17 June 2024 As at the date of this announcement the Board comprises four executive directors namely Ms. Wang Yingqian (Chairman) Mr. Qin Jie (Chief Executive Officer) Mr. Fan Jie and Mr. Li Haitao and three independent non-executive directors namely Mr. Liu Tonghui Ms. Yin Meiqun and Mr. Ye Jianmu.*　For identification purpose only