CR Medical Updates FY2025 Final Dividend Schedule, Confirms RMB0.084-per-Share Payout

Bulletin Express06-02

China Resources Medical Holdings Company Limited (CR Medical) released an updated timetable for its FY2025 final dividend. Key details follow.

Dividend Details • Type and nature: Final ordinary dividend for the year ended 31 December 2025. • Amount: RMB0.084 per share. • Default currency: Hong Kong dollars (exact amount and exchange rate to be announced); shareholders may elect to receive the dividend in RMB. • Partial currency election is limited to HKSCC Nominees Limited. • No withholding tax applies, and the company has no listed warrants or convertible securities outstanding.

Key Dates (Updated) • Shareholders’ approval: 25 June 2026 • Ex-dividend date: 30 June 2026 • Latest time to lodge share transfers: 02 July 2026, 16:30 • Book-close period: 03 July 2026 – 06 July 2026 • Record date: 06 July 2026 • Closing date for currency election: 27 July 2026, 16:30 • Payment date: 10 August 2026

Administrative Information Share registrar: Computershare Hong Kong Investor Services Limited, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

The announcement solely revises the dividend timetable; all other terms of CR Medical’s FY2025 final dividend remain unchanged.

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