Shanghai Kindly Medical Instruments Co., Ltd.'s board recommended the payment of a final dividend of RMB 0.285 per share for the year ended 31 December 2020. Subject to the approval of the Proposed Final Dividend by the shareholders of the Company at the 2021 annual general meeting of the Company to be held on, 17 May 2021, the Proposed Final Dividend will be distributed on or about 21 June 2021 to the Shareholders whose names appear on the register of members of the Company on, 30 May 2021.