Beijing Chunlizhengda Medical Instruments : ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES

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.

北京市春立正達醫療器械股份有限公司

Beijing Chunlizhengda Medical Instruments Co., Ltd.*

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

(Stock Code: 1858)

ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND

13.51(2) OF THE LISTING RULES

This announcement is made by Beijing Chunlizhengda Medical Instruments Co., Ltd. (the "Company") pursuant to Rules 13.51B(2) and 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The board of directors (the "Board") of the Company was notified by Mr. Lin Yiming ("Mr. Lin"), a non-executive director of the Company, that he was convicted of a criminal offence of acceptance of bribes by a non-state functionary in the People's Republic of China (the "PRC").

According to a judgement made by the People's Court of Changping District, Beijing Municipality of the PRC in September 2019, Mr. Lin was found to have accepted bribes as a non-state functionary in the PRC in contravention of Article 163(1) of the Criminal Law of the PRC. Further, it was stated in the judgement that Mr. Lin pleaded guilty to the charge and was convicted with a determinate sentence of nine months (the "Conviction").

To the best knowledge, information and belief of the Board, the Conviction relates to alleged conduct of Mr. Lin in his personal capacity and does not relate to the affairs of the Company or its subsidiaries and will not have any impact on the Company or its subsidiaries.

In view of the above, Mr. Lin has tendered his resignation as a non-executive director of the Company and a member of the audit committee of the Company, all with effect from 11 March 2020.

Mr. Lin has confirmed that he has no disagreement with the Board and, save as disclosed above, there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.

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The Company will use its best endeavors to identify suitable candidate(s) to fill the abovementioned vacancies as soon as practicable. The Company will make further announcement(s) as and when appropriate.

The Board would also like to take this opportunity to express its gratitude to Mr. Lin for his contribution to the Company during the tenure of his office.

By order of the Board

Beijing Chunlizhengda Medical Instruments Co., Ltd.*

Shi Chunbao

Chairman

Beijing, the PRC, 11 March 2020

As at the date of this announcement, the executive directors of the Company are Mr. Shi Chunbao, Ms. Yue Shujun and Mr. Wang Jianliang; and the independent non-executive directors of the Company are Mr. Ge Changyin, Mr. Tong Xiaobo and Mr. Ho Wai Ip.

• For identification purposes only

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