CMS (00867) Declares FY2025 Final Dividend of RMB 0.1366 (HKD 0.155) per Share

Bulletin Express03-17

China Medical System Holdings Limited (CMS, 00867) has announced a final ordinary dividend of RMB 0.1366 per share for the financial year ended 31 December 2025. Based on the exchange rate of RMB 1: HKD 1.1336, the dividend translates to HKD 0.155 per share.

Shareholders will vote on the proposal at the annual general meeting scheduled for 23 April 2026. Key dates surrounding the distribution are as follows:

• Ex-dividend date: 27 April 2026 • Latest time to lodge share transfers: 28 April 2026, 16:30 • Book-close period: 29 April 2026 • Record date: 29 April 2026 • Payment date: 07 May 2026

Computershare Hong Kong Investor Services Limited will handle share registration at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. The announcement specifies that no withholding tax is applicable to this dividend.

The board currently comprises two executive directors—Mr. Lam Kong and Ms. Chen Yanling—and three independent non-executive directors—Mr. Leung Chong Shun, Ms. Luo Laura Ying and Mr. Fung Ching Simon.

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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