Fantasia : NOTICE OF BOARD MEETING

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Fantasia Holdings Group Co., Limited

花 樣 年 控 股 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1777)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Fantasia Holdings Group Co., Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 18 August 2020 for the purpose of, among other matters, discussing and, if thought fit, approving the unaudited interim results of the Company for the six months ended 30 June 2020 and considering the payment of an interim dividend, if any.

By order of the Board

Fantasia Holdings Group Co., Limited

Pan Jun

Chairman and Executive Director

Hong Kong, 7 August 2020

As at the date of this announcement, the executive Directors are Mr. Pan Jun, Ms. Zeng Jie, Baby, Mr. Ke Kasheng, Mr. Zhang Huiming and Mr. Chen Xinyu; and the independent non- executive Directors are Mr. Ho Man, Dr. Liao Jianwen, Ms. Wong Pui Sze, Priscilla, JP and Mr. Guo Shaomu.