China Health : Inside Information

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 HEALTH GROUP INC.

中國醫療集團有限公司

(Carrying on business in Hong Kong as "萬全醫療集團")

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 8225)

INSIDE INFORMATION

UPDATE RELATING TO LAWSUIT

This announcement is made by China Health Group Inc. (the "Company") pursuant to Rules 17.10 and Rule 17.27 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules") and the Inside Information Provisions (as defined in the GEM Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

Reference is made to the announcement of the Company dated 26 July 2021 in relation to a petition to wind-up the Company filed by Lawrence Chan & Co. (the "Announcement"). Capitalised terms used herein shall have the same meanings as defined in the Announcement, unless the context requires otherwise.

As disclosed in the Announcement, the Petition was scheduled to be heard before the High Court on 15 September 2021. The Company has settled the Outstanding Sum and the court has on 19 August 2021 directed the hearing be vacated and the Petition be withdrawn.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company.

By order of the Board

China Health Group Inc.

GUO Xia

Chairman

Hong Kong, 19 August 2021

As at the date hereof, the Board comprises two executive Directors, being Mr. GUO Xia and Dr. SONG Xuemei; one non-executive Director, being Mr. SU Yi; and three independent non-executive Directors, being Mr. QIU Rui, Dr. NI Binhui and Mr. ZHEN Ling. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the website of The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk on the "Latest Listed Company Information" page for at least 7 days from the date of its posting and will be published on the Company's website at http://www.chgi.net.