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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

山東威高集團醫用高分子製品股份有限公司

Shandong Weigao Group Medical Polymer Company Limited*

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

(Stock Code : 1066)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Li Jia Miao (李家淼) has resigned as the independent non-executive director of the Company with effect from 30 December 2016.

The board of directors (the "Board") of Shandong Weigao Group Medical Polymer Company Limited (the "Company") announces that with effect from 30 December 2016, Mr. Li Jia Miao (李家淼) ("Mr. Li") has resigned as an independent non-executive

director of the Company in order to devote more time for pursuing his other personal affairs.

Mr. Li has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company.

The Board would like to take this opportunity to thank Mr. Li for his contribution to the Company during the tenure of office.

By order of the Board

Shandong Weigao Group Medical Polymer Company Limited Zhang Hua Wei

Chairman

Weihai, Shandong, the PRC 30 December 2016

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

Shandong Weigao Group Medical Polymer Co. Ltd. published this content on 30 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 December 2016 00:47:06 UTC.

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