The board of directors of Shandong Weigao Group Medical Polymer Company Limited announced that with effect from 30 December 2016, Mr. Li Jia Miao has resigned as an independent non-executive director of the company in order to devote more time for pursuing his other personal affairs. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.