AK Medical Holdings Limited at its Annual General Meeting to be held on 15 June 2023, proposed to declare a final dividend of 6.0 HK cents per ordinary share (2021: 2.5 HK cents) for the year ended 31 December 2022. The payment of final dividend is subject to the approval of the Shareholders at the Annual General Meeting. If the resolution for the payment of final dividend is passed at the Annual General Meeting, the dividend will be payable on or around 18 July 2023 to the Shareholders whose names appear on the register of members of the Company at the close of business at 4:30 p.m. on 28 June 2023.