Beijing Chunlizhengda Medical Instruments Co., Ltd. (01858) Announces Third Quarter Dividend and Poll Results

Bulletin Express11-20

Beijing Chunlizhengda Medical Instruments Co., Ltd. (01858) released updated poll results for resolutions passed at its Extraordinary General Meeting and A Shareholders’ Class Meeting held on 19 November 2025. The announcement also confirmed a third quarter ordinary dividend for the financial year ending 31 December 2025.

The approved dividend is RMB 2.1 per 10 shares, with its Hong Kong dollar equivalent set at HKD 2.304 per 10 shares based on an exchange rate of RMB 1 to HKD 1.09716. The ex-dividend date is 24 November 2025, while the record date is 25 November 2025. Dividend distribution is scheduled for 19 January 2026.

Shareholders should note that non-resident enterprise investors, non-resident individual investors, and certain mainland individual investors or mainland securities investment funds investing through Shanghai-Hong Kong Stock Connect or Shenzhen-Hong Kong Stock Connect are subject to varying tax withholding rates of 10% or 20%, according to applicable tax regulations. Specific details can be found in the company’s circular published on 30 October 2025.

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