Haige Medical Holdings Group Limited ("Haige Medical") will hold a meeting of the board of directors on Thursday, August 29, 2024, to consider and approve the interim performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to recommend the distribution of interim dividends. The board of directors of Haige Medical includes Chairman and Executive Director Mr. Zhu Yiwen, as well as other executive and independent non-executive directors. The announcement was issued by Chairman Mr. Zhu Yiwen on August 19, 2024.

Haige Medical Holdings Group Limited ("Haige Medical") will hold a meeting of the board of directors on Thursday, August 29, 2024, to consider and approve the interim performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to recommend the distribution of interim dividends. The board of directors of Haige Medical includes Chairman and Executive Director Mr. Zhu Yiwen, as well as other executive and independent non-executive directors. The announcement was issued by Chairman Mr. Zhu Yiwen on August 19, 2024.