Shandong Weigao Medical Polymer : CLARIFICATION ANNOUNCEMENT

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.

山 東 威 高 集 團 醫 用 高 分 子 製 品 股 份 有 限 公 司

Shandong Weigao Group Medical Polymer Company Limited *

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1066)

CLARIFICATION ANNOUNCEMENT

Refer to the interim result announcement made by Shandong Weigao Group Medical Polymer Company Limited (the "Company") dated 26 August 2020 (the "Announcement"), the Company would like to make the following two clarifications as stated in the Announcement:-

1. For ascertaining shareholders' qualification for attending the SGM as stated on page 33:-

	Original	Revised
Latest time to lodge in the reply slip	Tuesday,	Not required
	13 October 2020

2. For ascertaining shareholders' entitlement to the proposed interim dividend as stated on page 34:-

	Original	Revised
Latest time to lodge transfers in order to be	4:30 p.m. on	4:30 p.m. on
entitled to the proposed final dividend,	Friday,	Monday,
the proposed special dividend and the	16 October 2020	19October 2020
proposed bonus issue

• For identification purpose only

1

	Original	Revised
Closure date of register of members (both	Saturday,	Tuesday,
days inclusive)	17 October 2020 to	20October 2020 to
	Thursday,	Thursday,
	22 October 2020	22 October 2020
Record date	Thursday,	Thursday,
	22 October 2020	22 October 2020
Proposed final and special dividend	Friday,	Friday,
payment date and the date of despatch of	20 November 2020	20 November 2020
share certificates for the bonus shares

Save as clarified above, all information set out in the Announcement (both English and Chinese versions) remains unchanged.

By order of the Board

Shandong Weigao Group Medical Polymer Company Limited

Zhang Hua Wei

Chairman

Weihai, Shandong, the PRC, 9 September 2020

As at the date of this announcement, the Board comprises:

Mr. Zhang Hua Wei (Executive Director)

Mr. Long Jing (Executive Director)

Mr. Wang Yi (Executive Director)

Mr. Gong Jian Bo (Executive Director)

Mrs. Zhou Shu Hua (Non-executive Director)

Mr. Lo Wai Hung (Independent non-executive Director)

Mrs. Fu Ming Zhong (Independent non-executive Director)

Mrs. Wang Jin Xia (Independent non-executive Director)

2