PDF《山东威高集团医用高分子制品股份有限公司》

1 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.

山东威高集团医用高分子制品股份有限公司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 IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE SIX MONTHS ENDED

30 JUNE

2017 Reference is made to the interim results announcement of Shandong Weigao Group Medical Polymer Company Limited (the "Company") for the six months ended

30 June

2017 dated

23 August

2017 (the "Interim Results Announcement"). Due to an inadvertent formatting error, notes

18 and

19 to the financial statements for the six months ended

30 June

2017 were missing from the English version of the Interim Results Announcement. Set out below for the information of the shareholders and investors are the missing notes

18 and

19 to the Company's financial statements for the six months ended

30 June 2017: * For identification purpose only

2 18. Trade and other payables 30/6/2017 31/12/2016 (Unaudited) (Audited) RMB'000 RMB'000

0 to

90 days 410,763 391,252

91 to

180 days 68,902 65,150

181 to

365 days 17,301 10,627 Over

365 days 23,103 29,109 Trade payables 520,069 496,138 Bills payable 116,720 98,010 Advances from customers 79,824 90,758 Other tax payables 101,624 101,304 Construction cost and retention payable 215,777 243,757 Selling expense payables 549,184 550,186 Other payables 500,924 494,913 Dividend payables 194,653 92,158 2,278,775 2,167,224 19. Share capital Nominal value of each share Number of Non-listed shares Number of H shares Total number of shares Value RMB RMB'000 At

1 January

2016 0.1 2,592,640,000 1,883,732,324 4,476,372,324 447,637 Increase at

31 December

2016 0.1 45,960,000 C 45,960,000 4,596 At

31 December

2016 0.1 2,638,600,000 1,883,732,324 4,522,332,324 452,233 At

30 June

2017 0.1 2,638,600,000 1,883,732,324 4,522,332,324 452,233 By order of the Board Shandong Weigao Group Medical Polymer Company Limited Zhang Hua Wei Chairman Weihai, Shandong, the PRC,

24 August

2017 As at the date of this announcement, the executive directors of the Company are Mr. Zhang Hua Wei, Mr. Wang Yi, Mr. Gong Jian Bo and Mr. Xia Lie Bo, the non-executive director of the Company is Mrs. Zhou Shu Hua, and the independent non-executive directors of the Company are Mr. Lo Wai Hung, Mrs. Fu Ming Zhong and Mrs. Wang Jin Xia.