China Medical System Holdings Limited recommends a final dividend of RMB 0.2269 (equivalent to HKD 0.279) per share for the year ended 31 December 2021 to shareholders whose names appear on the register of members of the Company at the close of business on 28 April 2022. The register of members of the Company will be closed on 28 April 2022. The final dividend will be paid to shareholders in Hong Kong dollars about 6 May 2022 after the shareholders' approval at the Annual General Meeting (the "AGM") of the Company dated on 22 April 2022.