CR Medical Announces FY 2025 Final Dividend of RMB 0.084 per Share, Payable on 10 August 2026

Bulletin Express06-25

CR Medical (China Resources Medical Holdings Company Limited) has declared a final ordinary dividend of RMB 0.084 per share for the financial year ended 31 December 2025. The distribution was approved by shareholders on 25 June 2026.

Using the announced exchange rate of RMB 1 to HKD 1.14984, the dividend translates to HKD 0.0966 per share for shareholders on the Hong Kong register. Investors may opt to receive the payout in either Hong Kong dollars (default) or renminbi, although the currency election option is restricted to HKSCC Nominees Limited. No partial currency election is available.

Key timetable • Ex-dividend date: 30 June 2026 • Latest time to lodge transfers: 16:30, 2 July 2026 • Book-closure period: 3 – 6 July 2026 • Record date: 6 July 2026 • Dividend payment date: 10 August 2026

The company did not announce any withholding tax arrangements or related warrant or convertible security information in connection with this dividend.

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