Shanghai Kindly Medical Instruments Co., Ltd. announced that final dividend for the year ended 31 December 2021 of RMB 0.26 per Share (equivalent to HK$0.32 per Share) (inclusive of applicable tax) was approved by the Shareholders at the AGM. The Proposed Final Dividend is expected to be distributed on or about 20 June 2022 to the Shareholders whose names appear on the register of members of the Company on 29 May 2022.