Sanai Health Industry : ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

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.

Sanai Health Industry Group Company Limited

三 愛 健 康 產 業 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1889)

ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF

CORPORATE COMMUNICATIONS

The Company is making arrangements in accordance with Rules 2.07A and 2.07B of the Listing Rules and the Articles of Association, to offer the Shareholders the options to elect for the language(s) and means of receipt of the Company's future Corporate Communications.

INTRODUCTION

The Company hereby announces that pursuant to Rules 2.07A and 2.07B of the Listing Rules and the Articles of Association, arrangements have been made to offer the Shareholders the options to elect for the language(s) (in English only, in Chinese only or in both English and Chinese versions) of the Company's future Corporate Communications and the means of receipt (in printed form or by Website Version).

In support of environmental protection and saving of printing and mailing costs, the Company recommends the Shareholders to elect for the Website Version for receiving the Company's future Corporate Communications.

ARRANGEMENTS

In accordance with Rules 2.07A and 2.07B of the Listing Rules and the Articles of Association, the following arrangements have been made by the Company:

1. The First Letter dated 13 March 2020 have been sent by the Company together with the Reply Form, in both English and Chinese versions, to the Shareholders to enable them to elect for any one of the following options:

1. to read the Website Version of all future Corporate Communications in electronic form published on the Company's Website instead of receiving printed copies, and

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to receive a printed notification letter of the publication of the Website Version of the Corporate Communications on the Company's Website; or

1. to receive the printed English version of all future Corporate Communications only; or
2. to receive the printed Chinese version of all future Corporate Communications only; or
3. to receive both the printed English and Chinese versions of all future Corporate Communications.

The Reply Form should be completed, signed and returned by post using the mailing label at the bottom of the Reply Form or by hand delivery to the Company c/o the Hong Kong Branch Share Registrar and Transfer Office at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, on or before 10 April 2020.

The First Letter explains that if the Company does not receive the Reply Form or a response indicating any objection from the Shareholder on or before 10 April 2020 and until the Shareholder informs the Company c/o the Hong Kong Branch Share Registrar and Transfer Office by reasonable prior notice in writing or by sending an email to sanai.ecom@computershare.com.hk, such Shareholder will be deemed to have consented to receive the Website Version, and a notification letter of the publication of the Website Version of the Corporate Communications on the Company's Website will be sent to such Shareholder in the future.

1. Shareholders who wish to receive the Corporate Communications in printed form can select to receive either English version only, or Chinese version only, or both English and Chinese versions. The Company will send the selected language version(s) of the Corporate Communications to those Shareholders who have made a selection unless and until they inform the Company c/o the Hong Kong Branch Share Registrar and Transfer Office by reasonable prior notice in writing or by sending an email to sanai.ecom@computershare.com.hkthat they wish to receive the Corporate Communications in the other (or both) language(s) (as the case may be), or by the Website Version.
2. When each of the printed future Corporate Communications is sent in accordance with the arrangements described above, the Second Letter together with the Change Request Form, in both English and Chinese versions, will be attached to or printed at some prominent place in the relevant Corporate Communications, specifying that the Corporate Communications prepared in the other language will be available upon request. Shareholders may at any time request for the other language of the Corporate Communications by completing and returning the Change Request Form to the Company c/o the Hong Kong Branch Share Registrar and Transfer Office or by sending an email to sanai.ecom@computershare.com.hk.
3. For those Shareholders who have chosen (or are deemed to have consented), to receive the Website Version, if for any reason, such Shareholders have difficulty in gaining access to the Company's Website or wish to receive a printed version, the Company will upon request in writing to the Company c/o the Hong Kong Branch Share Registrar

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and Transfer Office or by email to sanai.ecom@computershare.com.hkpromptly send the relevant Corporate Communications to such Shareholders in printed form free of charge.

1. All future Corporate Communications in both English and Chinese versions and in an accessible format will be available on the Company's Website at www.1889hk.comand the HKEXnews' s website at www.hkexnews.hk.
2. Shareholders shall have the right at any time by reasonable prior notice in writing to the Company c/o the Hong Kong Branch Share Registrar and Transfer Office or by sending a prior notice via email at sanai.ecom@computershare.com.hkspecifying their name, address and request, to change the means of receipt and/or the language of the Corporate Communications.
3. Shareholders can call the hotline of the Hong Kong Branch Share Registrar and Transfer Office at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays) in respect of any queries in relation to the Company's arrangements set out above.
4. The First Letter and the Second Letter mention that both languages of future Corporate Communications will be available from the Company and the Hong Kong Branch Share Registrar and Transfer Office upon request, as well as on the Company's Website and on the HKEXnews's website, and that the dial-up hotline service has been provided.

DEFINITIONS

In this announcement, unless the context otherwise requires, the following terms shall have the meanings set out below:

''Corporate Communications'' documents issued or to be issued by the Company for the information or action of holders of any of the Company's securities or the investing public as defined in Rule 1.01 of the Listing Rules, including but not limited to: (a) the annual report; (b) any interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form

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As at the date of this announcement, the Board comprises five executive directors, namely, Mr. Chen Chengqing (Chairman), Mr. Gao Borui, Mr. Yuan Chaoyang, Professor Zhang Rongqing and Mr. She Hao, one non-executive director, namely, Mr. Xiu Yuan and three independent non-executive directors, namely, Mr. Tu Fangkui, Mr. Wang Zihao, and Mr. Long Jun.

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