Golden Meditech Holdings Limited authorizes a Buyback Plan.

Golden Meditech Holdings Limited is a Hong Kong-based investment holding company principally engaged in medical businesses. The Company operates through four segments. Medical Devices segment is engaged in the development, manufacture and sales of medical devices and medical accessories. Hospital Management segment is engaged in the provision of hospital management services and hospital operation in China. Its hospitals include Beijing Qinghe Hospital and Shanghai East International Medical Center. Medical Insurance Administration segment is engaged in the provision of medical insurance administration services in China. Chinese Herbal Medicines segment is engaged in the research and development, manufacture and sales of Chinese herbal medicines.