Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim any responsibility for the announcement’s contents, accuracy, and completeness and expressly reject any liability for losses arising from reliance on its entirety or any part thereof.

Want Want China Holdings Limited (0151) has announced that its Board of Directors will convene on Monday, 24 November 2025. The meeting will address the approval of the Company and its subsidiaries’ interim results for the six months ended 30 September 2025 and review a potential interim dividend, if any. The official announcement was issued in Hong Kong on 24 October 2025.

As of the announcement date, the Board of Directors comprises Executive Directors Tsai Eng-Meng, Tsai Shao-Chung, Tsai Wang-Chia, Huang Yung-Sung, Chu Chi-Wen, Tsai Ming-Hui, and Lai Hong Yee; Non-Executive Directors Maki Haruo and Cheng Wen-Hsien; and Independent Non-Executive Directors Pei Kerwei, Hsieh Tien-Jen, Lee Kwok Ming, Pan Chih-Chiang, and Kong Ho Pui King, Stella.