CR Medical reiterates shift to fully digital distribution of corporate communications

Bulletin Express04-23

On 24 April 2026, China Resources Medical Holdings Company Limited (CR Medical) issued a reminder that it has formally adopted electronic dissemination for all future corporate communications.

Key points:

1. Scope of documents • Materials affected include directors’ reports, annual and interim reports (or their summaries), notices of meetings, listing documents, circulars and proxy forms.

2. Access channels • The English and Chinese versions of all future documents will be posted on the company website (www.crmedical.hk) and the HKEXnews platform (www.hkexnews.hk). No printed copies will be mailed automatically. • Shareholders must monitor these two websites to stay informed of new publications.

3. Arrangements for non-registered shareholders • The company has not received functional e-mail addresses from intermediaries for non-registered holders. • Such investors should contact their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited to ensure receipt of notifications.

4. Option to request hard copies • Investors preferring printed documents may submit a reply form to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or e-mail crmedical.ecom@computershare.com.hk with name, address and the specific request.

5. Enquiry channel • For further questions, shareholders can call the share registrar on +852 2862 8688 from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Monday to Friday, excluding public holidays.

The notice was signed by Chairman Yu Hai on behalf of the board.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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