CR Medical Releases 2025 Annual Report; Shareholders Can Request Printed Copies via Computershare

Bulletin Express04-23

The board of China Resources Medical Holdings Company Limited (CR Medical) announced that the English and Chinese versions of its 2025 Annual Report are now available on both the company’s website (www.crmedical.hk) and the HKExnews portal (www.hkexnews.hk).

Registered and non-registered shareholders who prefer a hard copy can submit a signed Request Form to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Shareholders mailing the form within Hong Kong may use the pre-paid mailing label provided; those outside Hong Kong must affix appropriate postage. Alternatively, a scanned copy of the completed form may be emailed to crmedical.ecom@computershare.com.hk.

Enquiries regarding the distribution arrangements can be directed to the registrar’s hotline at +852 2862 8688 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).

The notice was issued on 24 April 2026 and signed by Chairman Yu Hai on behalf of the board.

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