公告日期：2025-10-13

Kangji Medical Holdings Limited

康基医疗控股有限公司

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

(Stock Code: 股份代號：9997)

13 October 2025
Dear registered shareholder(s),

Kangji Medical Holdings Limited (the “Company”)

– Notice of Publication of Scheme Document (including Notice of Court Meeting and Notice of Extraordinary General Meeting), Proxy Form for Court
Meeting and Proxy Form for Extraordinary General Meeting (the “Current Corporate Communications”)

The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of
Hong Kong Limited (“HKEX”) at www.hkexnews.hk and the Company’s website at www.kangjimedical.com. You may access the Current Corporate Communications by
clicking “Investor Relations” on the home page of the Company's website or browsing through HKEXnews website. If you have any difficulty in receiving or gaining access
to the Current Corporate Communications posted on the Company’s website for any reason, please send your request (specifying your name, address and request) by notice in
writingto the Company’s branch shareregistrarin HongKong (the “ShareRegistrar”), ComputershareHongKong Investor ServicesLimited, at17M Floor, HopewellCentre,
183 Queen’s Road East, Wan Chai, Hong Kong. The Company will promptly upon receipt of your request send the Current Corporate Communications to you in printed form
free of charge.

Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule2.07A of the Rules GoverningThe Listing of Securities on The StockExchangeof HongKong Limi……
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