Shandong Weigao Medical Polymer : 17/02/2017 NOTICE OF BOARD MEETING

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

(Stock Code: 1066)

The board of directors (the "Board") of Shandong Weigao Group Medical Polymer Company Limited (the "Company") announces that a meeting of the Board will be held at conference room on 2nd Floor, 18 Xingshan Road, Weihai Torch Hi-Tech Science Park, Shandong Province, the PRC on Wednesday, 22 March 2017 at 9:00 a.m. for the following purposes:

1. to consider and approve the audited consolidated financial statements for the year ended 31 December 2016;

2. to consider and approve the contents of the announcement and annual report for the year ended 31 December 2016;

3. to consider the declaration and payment of a final dividend, if any; and

4. to consider and approve any other business, if any.

By Order of the Board

Zhang Hua Wei

Chairman

17 February 2017

Weihai, Shandong, the PRC

As at the date of this announcement, the Board comprises: Mr. Zhang Hua Wei (Executive Director)

Mr. Wang Yi (Executive Director)

Mr. Gong Jian Bo (Executive Director) Mr. Xia Lie Bo (Executive Director)

Mrs. Zhou Shu Hua (Non-executive Director)

Mr. Lo Wai Hung (Independent non-executive Director) Mrs. Fu Ming Zhong (Independent non-executive Director) Mrs. Wang Jin Xia (Independent non-executive Director)

*For identification purpose only