Yestar Healthcare : DATE OF BOARD MEETING 2017-08-01

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Yestar Healthcare Holdings Company Limited

巨 星 醫 療 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2393)

DATE OF BOARD MEETING

The board (the ''Board'') of directors (the ''Directors'') of Yestar Healthcare Holdings Company Limited (the ''Company'') hereby announces that a meeting of the Board of the Company will be held on Tuesday, 15 August 2017 for the purposes of, among others, considering and approving the consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and the declaration of the payment of interim dividend, if any.

By Order of the Board

Yestar Healthcare Holdings Company Limited Hartono James

Chairman, CEO and Executive Director

Hong Kong, 1 August 2017

As at the date of this announcement, the executive Directors are Mr. Hartono James, Ms. Wang Ying, Mr. Chan To Keung, Ms. Wang Hong and Mr. Chan Chung Man; the independent non- executive Directors are Dr. Hu Yiming, Mr. Karsono Tirtamarta (Kwee Yoe Chiang) and Mr. Sutikno Liky.