Century International : Date of Board Meeting

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Century Group International Holdings Limited

世 紀 集 團 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2113)

DATE OF BOARD MEETING

The board of directors (the "Board") of Century Group International Holdings Limited (the "Company") announces that a meeting of the Board of the Company will be held on Friday, 26 November 2021 for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2021 and its publication and considering the payment of the interim dividend, if applicable.

By Order of the Board

Century Group International Holdings Limited

Wang Feng

Chairman

Hong Kong, 16 November 2021

As at the date of this announcement, the Board comprises Mr. Wang Feng and Mr. Man Wai Lun as executive Directors, and Mr. Law Ka Ming Michael, Mr. Chung Man Lai and Ms. Lam Yuen Man Maria as independent non-executive Directors.