Universal Health Intl : CHANGE OF FINANCIAL YEAR END DAT...

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UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED

大健康國際集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2211) CHANGE OF FINANCIAL YEAR END DATE

The Board announces that the FY End of the Company has been changed from 31 December to 30 June with effect from the financial year ending 30 June 2018.

The board of directors (the "Board") of Universal Health International Group Holding Limited (the "Company" together with its subsidiaries the "Group") would like to announce that it has resolved to change the financial year end date (the "FY End") of the Company from 31 December to 30 June commencing from the financial period ending on 30 June 2018.

Reasons for the Change of FY End

Reference is made to the announcement of the Company dated 8 June 2017. The Company has recently acquired a forest land use right situated in Tonghua City, Jilin Province in the the People's Republic of China (the " Forest Land") for planting and exploiting wild ginsengs. Since stocktake of the wild ginsengs on the Forest Land is impracticable due to severe weather condition around winter, the change of FY End will enable a more accurate reflection of the value of the ginsengs.

The management does not foresee any material adverse impact on the financial position and operations of the Group as a result of the change of FY End, and there is no other significant matter that needs to be brought to the attention of shareholders of the Company in this regard.

Subsequent Financial Reporting

Following the change of FY End, the deadlines for publishing the consolidated financial information of the Company for the respective reporting periods will be as follows:

Latest date for publishing Results Announcement Financial Report

Unaudited interim results of the Group for the 12 months ending 31 December 2017

28 February 2018 31 March 2018

Audited final results of the Group for the 18 months ending 30 June 2018

30 September 2018 31 October 2018

By order of the Board

Universal Health International Group Holding Limited Jin Dongtao

Chairman

Hong Kong, 31 August 2017

As at the date of this announcement, the Board comprises four executive directors, namely, Mr. Jin Dongtao, Mr. Jin Dongkun, Mr. Zhao Zehua and Mr. Sun Libo and three independent non-executive directors, namely, Mr. Cheng Sheung Hing, Ms. Chiang Su Hui Susie and Mr. Zou Haiyan.