REVISED PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 22 JULY 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) CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 22 JULY 2024 Reference is made to the form of proxy (the “Original Form of Proxy”) of China Foods Limited (the “Company”) for use by the shareholders of the Company (the “Shareholders”) at the special general meeting (the “SGM”) of the Company to be held on Monday 22 July 2024 (and at any adjournment thereof).The Company would like to clarify that there were a few inadvertent clerical errors in note 5 to the Original Form of Proxy both English and Chinese versions where (1) the SGM is to be held on Monday 22 July 2024 instead of Tuesday 11 June 2024; (2) the register of members of the Company will be closed from Thursday 18 July 2024 to Monday 22 July 2024 both days inclusive instead of Wednesday 5 June 2024 to Tuesday 11 June 2024 both day inclusive and (3) 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 shall be no later than 4:30 p.m. on Wednesday 17 July 2024 instead of 4:30 p.m. on Tuesday 4 June 2024. A revised form of proxy (the “Revised Form of Proxy”) reflecting the above amendments will be despatched to the Shareholders on 9 July 2024. The Revised Form of Proxy will also be available on the websites of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the Company (www.chinafoodsltd.com). Save as disclosed above all information in the Original Form of Proxy remains unchanged.The Shareholders should note that： (i) For determining the Shareholders’ eligibility to attend and vote at the SGM of the Company 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 1the 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.(ii) A Shareholder who has not completed and lodged the Original Form of Proxy and wish to attend the SGM by proxy is required to complete and lodge the Revised Form of Proxy. In this case the Original Proxy Form should not be lodged.(iii) If a Shareholder who has already lodged the Original Form of Proxy with the Company’s branch share registrar and transfer office in Hong Kong the Original Form of Proxy will be treated as the valid form of proxy lodged by such Shareholder if correctly completed.(iv) If a Shareholder who has already lodged a valid Original Form of Proxy and subsequently completed and duly lodged the Revised Form of Proxy not less than 48 hours before the time for holding the SGM (i.e. by 11:00 a.m. on 20 July 2024) then the Revised Form of Proxy will supersede and replace the Original Form of Proxy previously lodged by the Shareholder and will be treated as the valid form lodged by the Shareholder.(v) If a Shareholder who has already lodged a valid Original Form of Proxy and subsequently completed and duly lodged the Revised Form of Proxy less than 48 hours before the time for holding the SGM (i.e. after 11:00 a.m. on 20 July 2024) the Original Form of Proxy will be treated as the valid form of proxy lodged by such Shareholder.(vi) Completion and delivery of the Original Form of Proxy and/or the Revised Form of Proxy will not preclude Shareholders from attending the voting in person at the SGM or at any adjourned meeting should they so wish..By Order of the Board China Foods Limited Qing Lijun Chairman Beijing 5 July 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