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 non-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) (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 writingtothe Company’s branch share registrarin Hong Kong (the“ShareRegistrar”),Computershare HongKong Investor
Services Limited, at 17M Floor, Hopewell Centre, 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 Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing
regime and electronic dissemina……
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