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(Incorporated in Bermuda with limited liability)

(Stock Code: 715)

POSTPONEMENT OF BOARD MEETING

Reference is made to the announcement of China Oceanwide Holdings Limited (the "Company") dated 12 March 2021 in relation to the convening of a meeting of the board (the "Board") of directors (the "Director(s)") of the Company on Wednesday, 24 March 2021 (the "Board Meeting") for the purpose of, among other matters, approving the announcement of the annual results (the "2020 Annual Results") of the Company and its subsidiaries for the year ended 31 December 2020 (the "Year") and considering the payment of final dividend (if any).

As additional time is required for the Company and its auditor to finalise the audited accounts of the Group for the Year, the Board hereby announces that the Board Meeting will be postponed to Wednesday, 31 March 2021.

By Order of the Board

China Oceanwide Holdings Limited

HAN Xiaosheng

Chairman

Hong Kong, 19 March 2021

As at the date of this announcement, the Board comprises:

Executive Directors:

Non-executive Director:

Mr. HAN Xiaosheng (Chairman)

Mr. ZHAO Yingwei

Mr. LIU Hongwei (Deputy Chairman)

Mr. LIU Bing

Independent Non-executive Directors:

Mr. ZHANG Xifang

Mr. LIU Jipeng

Mr. LIU Guosheng

Mr. YAN Fashan

Mr. LO Wa Kei Roy

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China Oceanwide Holdings Ltd. published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 10:15:05 UTC.