China Resources Medical : CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL 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.

China Resources Medical Holdings Company Limited

華 潤 醫 療 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1515)

CLOSURE OF REGISTER OF MEMBERS FOR

EXTRAORDINARY GENERAL MEETING

Reference is made to the announcement of China Resources Medical Holdings Company Limited (the ''Company'') dated November 7, 2019 (the ''Announcement''), in relation to, among other things, the entering into of the CRH PMM Framework Agreement, CR Bank Strategic Cooperation Agreement and CR Trust Strategic Cooperation Agreement (collectively, the ''CCT Agreements''). Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, it was mentioned that the EGM will be held to consider and, if thought fit, approve the transactions contemplated under the CCT Agreements and the corresponding annual caps. The EGM is scheduled to be held on Tuesday, December 24, 2019 and the notice of EGM and the Circular will be despatched on December 6, 2019. For determining the eligibility of the Independent Shareholders to attend and vote at the EGM, the register of the Shareholders will be closed from Thursday, December 19, 2019 to Tuesday, December 24, 2019 (both days inclusive) during which period no share transfers will be effected. Independent Shareholders who intend to attend the EGM must lodge all share transfer documents accompanied by the relevant share certificates with the Company's branch share registrar in Hong Kong,

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Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration not later than 4 : 30 p.m. on Wednesday, December 18, 2019.

By order of the Board

China Resources Medical Holdings Company Limited

CHENG Libing

Executive Director and Chief Executive Officer

Beijing, December 3, 2019

As at the date of this announcement, the Board comprises Mr. WU Ting Yuk, Anthony, Mr. KWONG Kwok Kong, Ms. CHIU Kam Hing Kathy and Mr. LEE Kar Chung Felix as independent non-executive Directors; Mr. WANG Yan as the non-executive Director; Mr. SONG Qing, Mr. CHENG Libing, Ms. REN Yuan and Ms. FU Yanjun as executive Directors.

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