Meituan — Regulatory Filings 2021

Nov 16, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [78 x 60] intentionally omitted <==

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability) (Stock Code: 3690)

Date of Board Meeting

The board of directors (the “ Board ”) of Meituan (the “ Company ,” together with its subsidiaries, the “ Group ”) hereby announces that a meeting of the Board of the Company will be held on Friday, November 26, 2021, for the purpose of considering and approving the unaudited financial results of the Group for the third quarter of 2021 and transacting any other business.

By Order of the Board Meituan Wang Xing Chairman

Hong Kong, November 16, 2021

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Wang Xing as Chairman and Executive Director, Mr. Mu Rongjun and Mr. Wang Huiwen as Executive Directors, Mr. Lau Chi Ping Martin and Mr. Neil Nanpeng Shen as Non-executive Directors, and Mr. Orr Gordon Robert Halyburton, Mr. Leng Xuesong and Dr. Shum Heung Yeung Harry as Independent Non-executive Directors.