NOTICE OF SPECIAL GENERAL 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.(Incorporated in Bermuda with limited liability) (Stock Code: 506) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Special General Meeting (the “SGM”) of China Foods Limited (the “Company”) will be held at United Conference Centre 10/F United Centre 95 Queensway Admiralty Hong Kong on Monday 22 July 2024 at 11 a.m. for the purpose of considering and if thought fit passing the following resolution: ORDINARY RESOLUTION“To appoint Baker Tilly Hong Kong Limited as auditor of the Company and to authorise theboard of directors of the Company to fix its remuneration.” By order of the Board China Foods Limited Qing Lijun Chairman Beijing 5 July 2024 Notes: 1. Any member of the Company entitled to attend and vote at the SGM is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a member of the Company. 2. In order to be valid the form of proxy together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof must be lodged at the Company’s branch share registrar and transfer office in Hong Kong Tricor Progressive Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for holding the SGM (or any adjournment thereof). 3. Where there are joint holders of any Share any one of such holders may vote at the SGM either in person or by proxy in respect of such Share as if he was solely entitled to vote but if more than one of such joint holders are present at the SGM in person or by proxy the person so present whose name stands first in the register of members of the Company in respect of such Share shall alone be entitled to vote.– 1 –4. Completion and return of the form of proxy will not preclude a member from attending and voting at the SGM (or any adjournment thereof) in person should he so wish. In such event the form of proxy shall be deemed to be revoked. 5. For determining the Shareholders’ eligibility to attend and vote at the SGM to be held on Monday 22 July 2024 the register of members of the Company will be closed from Thursday 18 July 2024 to Monday 22 July 2024 both days inclusive during which period no transfer of Shares will be registered. In order to qualify for attending and voting at the SGM all transfer documents accompanied by the relevant share certificates must be lodged for registration with the Company’s branch share registrar and transfer office in Hong Kong Tricor Progressive Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong no later than 4:30 p.m. on Wednesday 17 July 2024. 6. Pursuant to bye-law 75 of the Company’s Bye-laws the voting at the SGM will be taken by poll. 7. If a black rainstorm warning signal or a tropical cyclone warning signal no.8 or above or “extremeconditions” caused by super typhoons is in force at or at any time after 8:00 a.m. on the date of the SGM the SGM will be automatically postponed. The Company will publish an announcement on the Company’s website at www.chinafoodsltd.com and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk to notify members of the date time and place of the rescheduled meeting.The SGM will be held as scheduled when an amber or a red rainstorm warning is in force.Shareholders should decide on their own whether they would attend the SGM under bad weather condition bearing in mind their own situations. 8. In this notice reference to one gender include all genders and reference to the singular include the plural and vice versa.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 Mok Wai Bun Ben and Ms. Leung Ka Lai Ada SBS as independent non-executive directors.–2–