Hifood : SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JULY 2020

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 however arising from or in reliance upon the whole or any part of the contents of this announcement.

HIFOOD GROUP HOLDINGS CO., LIMITED

海 福 德 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 442)

SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JULY 2020

Reference is made to the Notice of Annual General Meeting (the ''AGM'') of Hifood Group Holdings Co., Limited (the ''Company'') and the circular (the ''Circular'') to shareholders of the Company (the ''Shareholders'') both dated 30 June 2020 in relation to the AGM to be held at Suites 4610-4619, Jardine House, 1 Connaught Place, Hong Kong (the ''AGM Venue'') on Thursday, 30 July 2020 at 2:00 p.m.

In view of the recent development of the global pandemic caused by the novel coronavirus (COVID-19) and the Prevention and Control of Disease (Prohibition on Group Gathering) Regulation (Chapter 599G of the Laws of Hong Kong) (the ''Regulation''), the Company will implement the following precautionary measures at the Company's AGM to comply with the Regulation and to ensure the safety of all attendees:

1. Shareholders who will be physically attending the AGM (in person or by proxy) will be arranged to sit in separate meeting rooms or partitioned areas with not more than 20 persons in each room;
2. seating at the AGM Venue will be arranged so as to allow for appropriate social distancing. Accordingly, there will be limited capacity for Shareholders to attend the AGM. Only Shareholders and/or their proxies will be admitted to the AGM Venue and shall be on a ''first-come-first served'' basis. Shareholders subsequently arriving may not be permitted to enter the AGM Venue;
3. compulsory body temperature checks will be conducted for every Shareholder, proxy or other attendee at the entrance of the AGM Venue. Any person with a body temperature of 37.4 degrees Celsius or above will be denied entry into the AGM Venue or be required to leave the AGM Venue;
4. every attendee will be required to wear a surgical face mask at the AGM Venue and throughout the AGM and to sit at a safe distance from other attendees. Those not wearing face masks may be denied entry to the AGM Venue. Please note that no masks will be provided at the AGM Venue and attendees should bring and wear their own masks;

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1. every attendee will be required to submit a completed Health Declaration Form prior to entry into the AGM Venue. Please note that the Health Declaration Form will be available for your completion and signing at the entrance of the AGM Venue;
2. any attendee who has any flu-like symptoms or is subject to any Hong Kong Government prescribed quarantine or has close contact with any person under quarantine will be denied entry into the AGM Venue; and
3. no refreshments or drinks will be served at the AGM.

The Company reserves the right to deny entry into or require any person to leave the AGM Venue if such person refuses to comply with any of the above precautionary measures in order to ensure the safety of the attendees at the AGM.

Shareholders are strongly encouraged to exercise their voting rights by submitting proxy forms appointing the Chairman of the AGM as their proxy to vote on the resolutions at the AGM instead of attending the AGM in person.

The form of proxy can be downloaded from the website of the Company (www.ktl.com.hk) or the website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk). In order to be valid, the signed and completed proxy form must be deposited at Company's branch share registrar in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the AGM.

Subject to the development of COVID-19, the Company may implement further precautionary measures, and may issue further announcement(s) on such measures as and when appropriate.

By order of the Board

Hifood Group Holdings Co., Limited

Li Neng

Chairman and Executive Director

Hong Kong, 27 July 2020

As at the date of this announcement, the executive Directors are Mr. Li Neng, Mr. Zhao Minhao and Mr. Zhao Yeyong; and the independent non-executive Directors are Mr. Ting Tit Cheung, Mr. Chan Chi Kuen and Mr. Lo Chun Pong.

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