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GENERTEC UNIVERSAL MEDICAL GROUP COMPANY

LIMITED

通用環球醫療集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code：2666)

CHANGE OF ADDRESS OF HEAD OFFICE

AND PRINCIPAL PLACE OF BUSINESS IN CHINA

The board of directors (the "Board") of Genertec Universal Medical Group Company Limited (the "Company") hereby announces that the address of the Company's head office and principal place of business in China is changed to 4th, 5th and 13th Floor, Hademen Plaza, 8-1 Chongwenmenwai Street, Dongcheng District, Beijing, with effect from 10 August 2020.

By order of the Board

Genertec Universal Medical Group Company

Limited

通用環球醫療集團有限公司

Peng Jiahong

Executive Director

Beijing, PRC, 11 August 2020

1

As at the date of this announcement, the executive directors of the Company are Ms. Peng Jiahong (Vice-chairwoman) and Mr. Yu Gang; the non-executive directors of the Company are Mr. Zhang Yichen (Chairman), Ms. Liu Kun, Mr. Liu Zhiyong, Mr. Liu Xiaoping and Mr. Su Guang; and the independent non-executive directors of the Company are Mr. Li Yinquan, Mr. Chow Siu Lui, Mr. Han Demin and Mr. Liao Xinbo.

2

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Universal Medical Financial & Technical Advisory Services Co. Ltd. published this content on 11 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2020 00:08:16 UTC