The Board of Shandong Xinhua Pharmaceutical Company Limited announced distribution of cash dividend for the year ended 31 December 2019 (the "2019 Final Dividend") to the Shareholders. The Company will distribute a cash dividend of a total amount of RMB 74,623,133.64 based on the Company's total issued shares of 621,859,447 shares as at 31 December 2019 to the A Shareholders and H Shareholders who are entitled thereto. The cash dividend on A shares will be paid in RMB and that on H shares in HKD.

The actual dividend amount per H share is HKD 0.131395 based on the average RMB-HKD benchmark middle rates released by the People's Bank of China for the 5 business days immediately prior to the date of the AGM. The Company has appointed a receiving agent and will pay to the receiving agent the profit distribution payable to H Shareholders. The 2019 Final Dividend is expected to be distributed to the Shareholders on or before 7 August 2020.