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Great Wall長城Terroir天下控股Holdings有限公司Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 524)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Director(s)") of Great Wall Terroir Holdings Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 25 August 2022 at Room 1005, 10/F., Tower Two, Lippo Centre, No. 89 Queensway, Hong Kong, for the purpose of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2022 and considering the payment of interim dividend, if any.

By Order of the Board

Great Wall Terroir Holdings Limited

Cheung Siu Fai

Chairman and Executive Director

Hong Kong, 11 August 2022

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Cheung Siu Fai (chairman) and Mr. Hui Chun Wai Henry, and three independent non- executive Directors, namely Mr. Fong Wai Ho, Mr. Chow Hiu Tung and Mr. Cheung Sze Ming.

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Great Wall Belt & Road Holdings Limited published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 13:46:05 UTC.