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.

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of China Medical & HealthCare Group Limited (the "Company") is pleased to announce that a meeting of the Board will be held on Thursday,

28 September 2017 at 11:00 a.m. at which the Board will, inter alia, approve the announcement of final results of the Company and its subsidiaries for the year ended 30 June 2017 and consider the declaration of final dividend, if any.

By Order of the Board

China Medical & HealthCare Group Limited Fung Ching Man, Ada

Company Secretary

Hong Kong, 7 September 2017

As at the date of this announcement, the Board comprises: - Executive Directors

Ms. Chong Sok Un (Deputy Chairman), Dr. Jonathan Weiyan Seah (Chief Executive Officer), Dato' Wong Peng Chong and Mr. Kong Muk Yin

Non-Executive Directors

Dr. Lim Cheok Peng (Chairman) and Mr. Liao Feng

Independent Non-Executive Directors

Mr. Lau Siu Ki, Mr. Zhang Jian and Dr. Xia Xiaoning

China Medical & HealthCare Group Ltd. published this content on 07 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 September 2017 08:57:07 UTC.

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