PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024

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 Bermuda with limited liability) (Stock Code: 506) PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024 This announcement is made by the board (the “Board”) of directors (the “Directors”) of China Foods Limited (the “Company”) pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).Reference is made to the announcement of the Company dated 4 June 2024 regarding the withdrawal of ordinary resolution no. 7 in respect of the re-appointment of PricewaterhouseCoopers (“PwC”) as the auditor and to authorize the Board to fix its remuneration at the annual general meeting (the “AGM”) held on 11 June 2024 and the announcement of the poll results of the AGM of the Company dated 11 June 2024. PwC had retired as the auditor of the Company (the “Auditor”) upon expiration of its term of office at the conclusion of the AGM.PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024 In view of the vacancy in the office of Auditor following the retirement of PwC the Board hasresolved with the recommendation of the audit committee of the Company (the “AuditCommittee”) to propose to appoint Baker Tilly Hong Kong Limited (“Baker Tilly”) as the new Auditor for the year 2024 with a term to hold office until the conclusion of the next annual general meeting of the Company to be held in 2025 (the “Proposed Appointment of Auditor”).The Board and the Audit Committee in proposing the appointment of Baker Tilly as the new Auditor have considered the background qualification competence experience and resources of Baker Tilly and considered Baker Tilly is eligible and suitable to act as the Auditor for the year 2024. The Proposed Appointment of Auditor is subject to approval by the shareholders of the Company (the “Shareholders”) at a special general meeting. A notice to convene a special general meeting and a circular containing among other things details of the Proposed Appointment of Auditor will be despatched by the Company to the Shareholders as soon as practicable. 1By Order of the Board China Foods Limited Qing Lijun Chairman Beijing 25 June 2024 As at the date of this announcement the Board comprises: Mr. Qing Lijun as the chairman of the Board and an executive director; Mr. Shen Xinwen as an executive director; Mr. Cao Gaofeng and Mr. Chen Gang as non-executive directors; and Mr. Li Hung Kwan Alfred Mr. Mok Wai Bun Ben and Ms. Leung Ka Lai Ada SBS as independent non-executive directors. 2