This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the 'Board') of Lee's Pharmaceutical Holdings Limited (the 'Company') is pleased to announce that a meeting of the Board will be held at 1/F, Building 20E, Phase 3, Hong Kong Science Park, Shatin, New Territories, Hong Kong on Thursday, 26 March 2020 for the purpose of, among other matters, considering and, if thought fit, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2019 for publication, and for considering the recommendation of a final dividend, if any.

Contact:

Tel: (+852) 2314-1708

Email: info@leespharm.com

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