universal health international group holding limited 大 ... - HKEXnews

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Oct 16, 2015 - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibili
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.

UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大健康國際集團控股有限公司 (the “Company”) (incorporated in the Cayman Islands with limited liability) (Stock Code: 2211)

VOLUNTARY ANNOUNCEMENT PURCHASE OF SHARES IN THE COMPANY BY THE CONTROLLING SHAREHOLDER The Company has been informed by Mr. Jin Dongtao (“Mr. Jin”), the controlling shareholder and Chairman of the Company, that on 16 October 2015, he has purchased 14,739,000 shares of the Company (the “Shares”) on The Stock Exchange of Hong Kong Limited at average price of approximately HK$3.0434 with the total amount of approximately HK$44.86 million through a wholly owned subsidiary controlled by him, Asia Health Century International Inc.. After such purchase, the shareholding of Mr. Jin in the Company increase from approximately 49.74% to approximately 50.48% of the issued share capital, and remain as the controlling shareholder of the Company. Mr. Jin will seek further opportunities to purchase additional Shares based on the conditions of the capital market. Mr. Jin Dongtao, the Chairman of the Company, has expressed strong confidence in: (1)

the development trend of the universal health industry in China and globally;

(2)

the cross border international trading opportunities with the Hong Kong listed company as the major vehicle for distribution of international branded products for market expansion, and proposed to set up overseas subsidiaries;

(3)

the accelerating development of the mobile Internet platform and rapid expansion of the footprint of the Company; and

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(4)

the proposed development strategy of the Company to establish the Universal Health Industry Fund to pursue company acquisitions.

He believes that the Company has a leading role in its positioning in the universal health industry. This announcement is made by the Company on a voluntary basis. By order of the Board Universal Health International Group Holding Limited Chu Chuanfu Executive Director Hong Kong, 16 October 2015 As at the date of this announcement, the Board comprises four executive directors, namely, Mr. Jin Dongtao, Mr. Jin Dongkun, Mr. Chu Chuanfu and Mr. Zhao Zehua and three independent nonexecutive directors, namely, Mr. Cheng Sheung Hing, Ms. Chiang Su Hui Susie and Ms. Hao Jia.

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