Guangdong Kanghua Healthcare Co., Ltd. announced that references are made to the announcements of the Company dated 30 March 2022 and 1 April 2022 (together, the "Announcements") in relation to, among others, the delay in publication of Audited Annual Results Announcement for the financial year ended 31 December 2021 and the postponement of the board meeting to consider and approve, among other matters, the publication of the Audited Annual Results. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcements. The Board wishes to announce that COVID-19 related lockdown and tightened prevention and control measures in Shenzhen and Dongguan, where the Group's main operating subsidiaries are located, have continued to present practical difficulties to the auditor of the Company (the "Auditor") to complete their audit procedures, including inspection of the Group's original documents and performing alternative procedures required to be physically carried out at the Group's operating locations.

Accordingly, the Company is experiencing practical difficulties in publishing the Audited Annual Results Announcement on or before 14 April 2022 as initially anticipated in the Announcements. Based on the above and the current progress of the audit process, it is expected that the publication of the Audited Annual Results Announcement will be further delayed to 28 April 2022, and the annual report of the Company for the financial year ended 31 December 2021 (the "Annual Report") will be dispatched to the Shareholders on or before 13 May 2022.