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Kangji Medical Holdings Limited 康基醫療控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9997)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Kangji Medical Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, March 25, 2021, for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended December 31, 2020 and its publication and considering the recommendation on the payment of final dividend, if any.

By order of the Board Kangji Medical Holdings Limited

ZHONG Ming

Chairman

Hangzhou, PRC, March 12, 2021

As at the date of this notice, the Board comprises Mr. ZHONG Ming, Ms. SHENTU Yinguang and Ms. Frances Fang CHOVANEC as executive Directors; Ms. CAI Li and Mr. CHEN Gang as non-executive Directors; and Mr. JIANG Feng, Mr. GUO Jian and Mr. CHEN Weibo as independent non-executive Directors.

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Kangji Medical Holdings Ltd. published this content on 12 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2021 08:53:00 UTC.