The Board of Charmacy Pharmaceutical Co., Ltd. recommended the payment of a final dividend of RMB 0.45 per share (tax inclusive) for the year ended 31 December 2022, which is subject to the approval by the shareholders of the Company at the annual general meeting to be convened on 31 May 2022 (the "AGM") and, final dividend for full circulation H shareholders of the Company will be paid in RMB, and the final dividend for other H shareholders of the Company will be paid in Hong Kong dollars. The final dividend is expected to be paid on 20 July 2023. (2021 final dividend: Nil).