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CHINA HEALTHCARE ENTERPRISE GROUP LIMITED

華 夏健 康產 業集團 有 限公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1143)

NOTICE OF BOARD MEETING

The board of Directors (the''Directors'') (the''Board'') of Chine Healthcare Enterprise Group Limited (the''Company'') hereby announces that a meeting of the Board will be held on Thursday, 24 August 2017, for the purposes of, among other matters, approving the interim results of the Company for the six months ended 30 June 2017 and publication of such results, considering the payment of interim dividend, if any, and transacting any other business.

By Order of the Board

CHINA HEALTHCARE ENTERPRISE GROUP LIMITED

Gong Shaoxiang

Chairman and Executive Director

Hong Kong, 9 August 2017

As at the date of this announcement, the Board comprises Mr. Gong Shaoxiang (Chairman), Mr. Lee Chi Hwa Joshua and Mr. Duan Chuanhong as executive Directors, Mr. Cao Yuyun as non-executive Director and Mr. Bao Jinqiao, Mr. Wong Chun Hung and Mr. Leung Pok Man as independent non-executive Directors.

China Healthcare Enterprise Group Ltd. published this content on 09 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 August 2017 12:12:12 UTC.

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