Shanghai Kindly Medical Instruments Co., Ltd. announced that the final dividend for the year ended 31 December 2022 of RMB 0.24 per Share
(equivalent to HKD 0.27 per Share) (inclusive of applicable tax) was approved by the Shareholders at the AGM held on May 18, 2023. In order to ascertain the entitlements of the Shareholders to receive the Proposed Final Dividend, the register of members of the Company will be closed from 29 May 2023 to 3 June 2023, both days inclusive, during which period no transfer of Shares will be registered. The Proposed Final Dividend is expected to be distributed on or about 28 June 2023 to the Shareholders whose names appear on the register of members of the Company on 3 June 2023.