The board of directors ("Directors") of Beijing Enterprises Medical and Health Industry Group Limited (the "Company") announces that with effect from 2 October 2018, Mr. Hu Xiao Yong ("Mr. Hu") has resigned as an executive director of the company due to the need to devote more time to his other personal commitment. Mr. Hu has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of shareholders of the company.