Huisheng International : (1) FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING

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HUISHENG INTERNATIONAL惠 生 國 際 控 股 有HOLDINGS限 公 司 LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1340)

1. FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS;
2. DELAY IN DESPATCH OF 2020 ANNUAL REPORT;
3. POSTPONEMENT OF BOARD MEETING; AND
4. CONTINUED SUSPENSION OF TRADING

Reference is made to the announcement of Huisheng International Holdings Limited (the "Company", together with its subsidiaries, the "Group") dated 30 March 2021, in relation to, among other things, the delay in publication of the audited annual results (the "Announcement'). Unless otherwise defined, capitalized terms used herein shall have the same meanings as those defined in the Announcement.

FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS

The Board hereby announces that additional time is required by the Group's auditor (the "Auditor") to perform and complete its audit work including but not limited to, obtain remaining audit confirmations, perform a site visit of breeding farms, interview with relevant personnel, perform subsequent audit procedures, perform roll-back test and complete valuation on biological assets and other items for the 2020 Annual Results. Accordingly, the Company is unable to publish the 2020 Annual Results on 30 April 2021. The Company has been using its best endeavors to assist the Auditor to complete the audit work. It is expected that the 2020 Annual Results will be published on or before 31 May 2021.

The Board is of the view that it would be inappropriate for the Company to publish the unaudited management accounts of the Group for the year ended 31 December 2020 at this stage as it may not reflect the financial performance and position of the Group accurately.

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The Board acknowledges that the delay in publication of the 2020 Annual Results constitutes non-compliance of Rules 13.49(1), 13.49(2) and 13.49(3) of the Listing Rules.

DELAY IN DESPATCH OF 2020 ANNUAL REPORT

Pursuant to Rule 13.46(1)(a) of the Listing Rules, the Company is required to despatch the annual report of the Company for the year ended 31 December 2020 (the "2020 Annual Report") to the Shareholders on or before 30 April 2021.

As the further delay in publication of the 2020 Annual Results, there will be a delay in despatch of the 2020 Annual Report. The Company expected that the 2020 Annual Report will be despatched to the shareholders on or before 31 May 2021.

The Board acknowledges that the delay in despatch of the 2020 Annual Report constitutes non-compliance with Rule 13.46(1)(a) of the Listing Rules.

POSTPONEMENT OF BOARD MEETING

In light of the delay in the publication of the 2020 Annual Results, the Board meeting in respect of reviewing and approving, among other matters, the 2020 Annual Results will be postponed. The Company will continue to work with the auditors to complete the audit work as soon as practicable and will publish further announcement(s) to inform the shareholders of the Company of the date of the Board meeting as and when appropriate.

CONTINUED SUSPENSION OF TRADING

At the request of the Company, trading in the shares of the Company on the Stock Exchange has been suspended with effect from 9:00 a.m. on 1 April 2021 and will remain suspended until the release of the 2020 Annual Results and the 2020 Annual Report.

Shareholders and potential investors of the Company should exercise caution when dealing in the securities of the Company.

By Order of the Board

Huisheng International Holdings Limited

Chan Chi Ching

Executive Director

Hong Kong, 30 April 2021

As at the date of this announcement, the Board comprises Mr. Chan Chi Ching, Mr. Suen Man Fung and Mr. Su Hongbo as executive Directors; and Mr. Chan Hin Hang, Mr. Wong King Shiu, Daniel, Mr. Wong Yuk Lun, Alan and Dr. Wang Guiping as independent non-executive Directors.

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