Beijing Chunlizhengda Medical Instruments : ANNOUNCEMENT ON POLL RESULTS OF THE EGM, DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING

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.

北京市春立正達醫療器械股份有限公司

Beijing Chunlizhengda Medical Instruments Co., Ltd.*

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1858)

ANNOUNCEMENT ON POLL RESULTS OF THE EGM, DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING

Reference is made to the circular of Beijing Chunlizhengda Medical Instruments Co., Ltd.* (the "Company") dated 24 July 2020 (the "Circular"), the notice of the EGM dated 24 July 2020, the notice of class meeting for holders of Domestic Shares dated 24 July 2020 and the notice of class meeting for holders of H Shares dated 24 July 2020 (collectively, the "Notices"). Unless otherwise indicated, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular and the Notices.

CONVENING AND ATTENDANCE OF THE MEETINGS

The EGM, Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting (collectively, the "Meetings") of the Company were held at 9:30 a.m., 10:30 a.m. and 11:00 a.m. respectively on Monday, 10 August 2020 at No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tonghou District, Beijing, the PRC.

The Meetings were convened by the board of directors of the Company (the "Board") and chaired by Mr. Shi Chunbao, chairman of the Board. Voting at the Meetings were conducted by a registered poll onsite. Wuyige Certified Public Accountants LLP, the Company's auditor, was appointed by the Company as the scrutineer for the voting.

The convening of the Meetings was in compliance with the requirements of the applicable laws and regulations of the PRC, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the articles of association of the Company.

• For identification purposes only

- 1 -

The total number of issued Shares of the Company as at the date of the EGM was 345,852,000 Shares, which was the total number of eligible shares that entitled the Shareholders to attend and vote for or against or abstain from voting on the resolutions proposed at the EGM. The total number of issued Domestic Shares of the Company as at the date of the Domestic Shareholders' Class Meeting was 250,000,000 Shares, which was the total number of Shares entitling the Domestic Shareholders to attend and vote for or against or abstain from voting on the resolutions proposed at the Domestic Shareholders' Class Meeting. The total number of issued H Shares of the Company as at the date of the H Shareholders' Class Meeting was 95,852,000 Shares, which was the total number of Shares entitling the H Shareholders to attend and vote for or against or abstain from voting on the resolutions proposed at the H Shareholders' Class Meeting.

No party has stated its intention in the Circular that it would vote against any resolution or that it would abstain from voting at the Meetings.

To the best knowledge, information and belief of the directors of the Company, there was no restriction on any shareholder casting votes on any of the proposed resolution at the Meetings. There were no Shares entitling the Shareholders to attend the Meetings and abstain from voting in favor as set out in Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting at the Meetings.

Details about the attendance of the shareholders and their authorized proxies at the Meetings are set out as follows:

		Number of	Total	Percentage
		number of	of the total
		shareholders	the Domestic	number of
		and authorized	Shares/H	Domestic
		proxies	Shares	Shares/
		attending	held by the	H Shares of
	Class of Shares	the Meetings	attendees	the Company
The EGM	Domestic Shares	2	209,133,335	60.47%
	H Shares	1	30,378,566	8.78%
The Domestic	Domestic Shares	2	209,133,335	83.65%
Shareholders'
Class Meeting
The H Shareholders'	H Shares	1	36,494,316	38.07%
Class Meeting

- 2 -

POLL RESULTS OF THE EGM

The results of the poll conducted at the EGM were as follows:

		Number of votes & percentage of
	Special resolutions	the total voting shares at the EGM (%)
		For	Against	Abstained
1. proposal of the A Share Offering
	(a) Class of Shares to be issued	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)
	(b) Nominal value of Shares	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)
	(c) Number of A Shares to be issued	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)
	(d) Pricing methodology	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)
	(e) Method of issue	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)
	(f) Target of subscribers	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)
	(g) Form of underwriting	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)
	(h) Place of listing	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)
	(i) Valid period of the resolution	237,745,401	1,766,500	0
		(99.26%)	(0.74%)	(0%)

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.

2.	proposal on the use of proceeds from	237,745,401	1,766,500	0
	the Company's A Share Offering and	(99.26%)	(0.74%)	(0%)
	feasibility analysis
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
3.	proposal on distribution of accumulated	237,745,401	1,766,500	0
	profits before the A Share Offering	(99.26%)	(0.74%)	(0%)
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.

- 3 -

			Number of votes & percentage of
	Special resolutions		the total voting shares at the EGM (%)
			For	Against	Abstained
4.	proposal on granting authorization		237,745,401	1,766,500	0
	t o t h e B o a r d a n d i t s a u t h o r i z e d		(99.26%)	(0.74%)	(0%)
	representatives to fully handle the
	specific matters in relation to the A
	Share Offering
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
5.	proposed amendments to the Articles of		237,677,151	1,834,750	0
	Association		(99.23%)	(0.77%)	(0%)
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
			Number of votes & percentage of
	Ordinary resolutions		the total voting shares at the EGM (%)
			For	Against	Abstained
6.	proposal on undertakings in connection		237,745,401	1,766,500	0
	with the matters about the A Share		(99.26%)	(0.74%)	(0%)
	Offering and corresponding restrictive
	measures
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
7.	proposal on the analysis on remedying		237,745,401	1,766,500	0
	the impacts of the dilution of current		(99.26%)	(0.74%)	(0%)
	return as a result of the A Share
	Offering and the responsive measures
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
8.	proposal on the three-year shareholder		237,745,401	1,766,500	0
	dividend return plan after the A Share		(99.26%)	(0.74%)	(0%)
	Offering
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
9.	rules of procedures of the general		237,745,401	1,766,500	0
	meetings		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.

- 4 -

			Number of votes & percentage of
	Ordinary resolutions		the total voting shares at the EGM (%)
			For	Against	Abstained
10.	rules of procedures of the Board		237,745,401	1,766,500	0
	meetings		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
11.	management measures for use of		237,745,401	1,766,500	0
	proceeds		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
12.	management measures for information		237,745,401	1,766,500	0
	disclosure matters		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
13.	management measures for provision of		237,745,401	1,766,500	0
	external guarantees		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
14.	working systems for independent		237,745,401	1,766,500	0
	directors		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
15.	measures for administration of related		237,745,401	1,766,500	0
	party transactions		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
16.	management system for regulating fund		237,745,401	1,766,500	0
	transactions between related parties		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
17.	investor relations management system		237,745,401	1,766,500	0
			(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.

- 5 -

			Number of votes & percentage of
	Ordinary resolutions		the total voting shares at the EGM (%)
			For	Against	Abstained
18.	external investment management system		237,745,401	1,766,500	0
			(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
19.	implementing rules of the cumulative		237,745,401	1,766,500	0
	voting system		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
20.	internal control system		237,745,401	1,766,500	0
			(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
21.	internal audit system		237,745,401	1,766,500	0
			(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
22.	rules of procedures of the meeting of		237,745,401	1,766,500	0
	Supervisory Committee		(99.26%)	(0.74%)	(0%)
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.

- 6 -

POLL RESULTS OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING

The results of the poll conducted at the Domestic Shareholders' Class Meeting were as follows:

	Number of votes & percentage of
	the total voting shares at the
Special resolutions	Domestic Shareholders' Class Meeting
	(%)
	For	Against	Abstained

1. proposal of the A Share Offering

(a) Class of Shares to be issued	209,133,335	0	0
	(100%)	(0%)	(0%)
(b) Nominal value of Shares	209,133,335	0	0
	(100%)	(0%)	(0%)
(c) Number of A Shares to be issued	209,133,335	0	0
	(100%)	(0%)	(0%)
(d) Pricing methodology	209,133,335	0	0
	(100%)	(0%)	(0%)
(e) Method of issue	209,133,335	0	0
	(100%)	(0%)	(0%)
(f) Target of subscribers	209,133,335	0	0
	(100%)	(0%)	(0%)
(g) Form of underwriting	209,133,335	0	0
	(100%)	(0%)	(0%)
(h) Place of listing	209,133,335	0	0
	(100%)	(0%)	(0%)
(i) Valid period of the resolution	209,133,335	0	0
	(100%)	(0%)	(0%)

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.

2.	proposal on the use of proceeds from	209,133,335	0	0
	the Company's A Share Offering and	(100%)	(0%)	(0%)
	feasibility analysis
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
3.	proposal on distribution of accumulated	209,133,335	0	0
	profits before the A Share Offering	(100%)	(0%)	(0%)
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.

- 7 -

			Number of votes & percentage of
			the total voting shares at the
	Special resolutions		Domestic Shareholders' Class Meeting
			(%)
			For	Against	Abstained
4.	proposal on granting authorization		209,133,335	0	0
	t o t h e B o a r d a n d i t s a u t h o r i z e d		(100%)	(0%)	(0%)
	representatives to fully handle the
	specific matters in relation to the A
	Share Offering
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
5.	proposed amendments to the Articles of		209,133,335	0	0
	Association		(100%)	(0%)	(0%)
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
			Number of votes & percentage of
			the total voting shares at the
	Ordinary resolutions		Domestic Shareholders' Class Meeting
			(%)
			For	Against	Abstained
6.	proposal on undertakings in connection		209,133,335	0	0
	with the matters about the A Share		(100%)	(0%)	(0%)
	Offering and corresponding restrictive
	measures
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
7.	proposal on the analysis on remedying		209,133,335	0	0
	the impacts of the dilution of current		(100%)	(0%)	(0%)
	return as a result of the A Share
	Offering and the responsive measures
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
8.	proposal on the three-year shareholder		209,133,335	0	0
	dividend return plan after the A Share		(100%)	(0%)	(0%)
	Offering
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.

- 8 -

POLL RESULTS OF THE H SHAREHOLDERS' CLASS MEETING

The results of the poll conducted at the H Shareholders' Class Meeting were as follows:

		Number of votes & percentage of
	Special resolutions	the total voting shares at the
	H Shareholders' Class Meeting (%)
		For	Against	Abstained
1. proposal of the A Share Offering
	(a) Class of Shares to be issued	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)
	(b) Nominal value of Shares	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)
	(c) Number of A Shares to be issued	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)
	(d) Pricing methodology	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)
	(e) Method of issue	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)
	(f) Target of subscribers	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)
	(g) Form of underwriting	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)
	(h) Place of listing	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)
	(i) Valid period of the resolution	34,727,816	1,766,500	0
		(95.16%)	(4.84%)	(0%)

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.

2.	proposal on the use of proceeds from	34,727,816	1,766,500	0
	the Company's A Share Offering and	(95.16%)	(4.84%)	(0%)
	feasibility analysis
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
3.	proposal on distribution of accumulated	34,727,816	1,766,500	0
	profits before the A Share Offering	(95.16%)	(4.84%)	(0%)
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.

- 9 -

			Number of votes & percentage of
	Special resolutions		the total voting shares at the
		H Shareholders' Class Meeting (%)
			For	Against	Abstained
4.	proposal on granting authorization		34,727,816	1,766,500	0
	t o t h e B o a r d a n d i t s a u t h o r i z e d		(95.16%)	(4.84%)	(0%)
	representatives to fully handle the
	specific matters in relation to the A
	Share Offering
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
5.	proposed amendments to the Articles of		34,659,566	1,834,750	0
	Association		(94.97%)	(5.03%)	(0%)
	As more than two-thirds of the votes were cast in favour of this resolution, the
	resolution was duly passed as a special resolution.
			Number of votes & Percentage of
	Ordinary resolutions		the total voting shares at the
		H Shareholders' Class Meeting (%)
			For	Against	Abstained
6.	proposal on undertakings in connection		34,727,816	1,766,500	0
	with the matters about the A Share		(95.16%)	(4.84%)	(0%)
	Offering and corresponding restrictive
	measures
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
7.	proposal on the analysis on remedying		34,727,816	1,766,500	0
	the impacts of the dilution of current		(95.16%)	(4.84%)	(0%)
	return as a result of the A Share
	Offering and the responsive measures
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
8.	proposal on the three-year shareholder		34,727,816	1,766,500	0
	dividend return plan after the A Share		(95.16%)	(4.84%)	(0%)
	Offering
	As more than half of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.

- 10 -

For the full text of the proposals, please refer to the Circular of the Company dated 24 July 2020.

By order of the Board

Beijing Chunlizhengda Medical Instruments Co., Ltd.*

Shi Chunbao

Chairman

Beijing, the PRC, 10 August 2020

As at the date of this announcement, the executive Directors are Mr. Shi Chunbao, Ms. Yue Shujun and Mr. Xie Feng Bao; the non-executive Director is Mr. Wang Xin; and the independent non-executive Directors are Mr. Ge Changyin, Mr. Ho Wai Ip and Mr. Weng Jie.

• For identification purposes only

- 11 -