China Resources Medical Holdings Company Limited approved the final dividend of RMB 0.06 (equivalent to HKD 0.065967) per ordinary share
of the Company for the year ended December 31, 2023, at the AGM held on June 5, 2024. Pursuant to the relevant Proposed Ordinary Resolution passed at the AGM, the Dividend will be distributed on July 19, 2024 to Shareholders whose names appear on the Company's register of members at the close of business on June 14, 2024. The Dividend will be payable in cash to each Shareholder in HKD at the average benchmark exchange rate of Renminbi ("RMB") to HKD as published by the People's Bank of China during the five business days ended on June 5, 2024 (inclusive), being the date of the AGM (i.e. RMB: HKD 1.09945), unless an election is made to receive the same in cash in RMB.