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Aesthetic Medical International Holdings Group Limited will hold its annual general meeting of shareholders at 3:00 p.m. (China Standard Time) on September 15, 2020 (which was 3:00 a.m. ET on September 15, 2020) at the following address: Room 1202, Building B, Zhihui Guangchang, 4068 Qiaoxiang Road, Nanshan District, Shenzhen, P.R.C.