Beijing Chunlizhengda Medical Instruments Co., Ltd. announced the proposal of payment of final dividend of RMB 3.13 per 10 Shares in cash (tax inclusive) for the year ended 31 December 2022 (final dividend) to all Shareholders was approved at the 2022 Annual General Meeting. In order to determine the Shareholders who are entitled to the receipt of the final dividend, the final dividend will be distributed to those Shareholders whose names appear on the register of members of the company on 3 July 2023 in respect of H Shares. In order to qualify for receiving the Final Dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's office at No.

10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou, District, Beijing, the PRC (for holders of A Shares), or the Company's H Share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (for holders of H Shares) no later than 4:30 p.m. on 3 July 2023.