Health and Happiness (H&H) International Holdings Limited announced that at the annual general meeting held on 8 May 2020 approved to declare a final dividend equivalent to HKD 0.85 per ordinary share for the year ended 31 December 2019 to the shareholders of the Company which shall be distributed from the retained profits of the Company.

The Board of the company announced that Dr. Ngai Wai Fung ("Dr. Ngai") and Professor Xiao Baichun ("Professor Xiao") retired from office as independent non-executive Directors of
the Company immediately after the conclusion of the AGM. Accordingly, Dr. Ngai ceased to be the chairman of the audit committee of the Company ("Audit Committee") and a member of both the nomination committee of the Company ("Nomination Committee") and the remuneration committee of the Company ("Remuneration Committee") at the same time.
The Board further announces that Mr. Wang Can, an independent non-executive Director of the Company, has been appointed as the chairman of the Audit Committee and Mrs. Lok Lau
Yin Ching, an independent non-executive Director of the Company, has been appointed as a member of both the Nomination Committee and the Remuneration Committee with effect
from 8 May 2020 immediately following the retirement of Dr. Ngai. Both Dr. Ngai and Professor Xiao have confirmed that they have no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company in relation to their retirement.