As approved by the Shareholders at the AGM, the Board of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. announced that the final dividend to the Shareholders for the year ended 31 December 2021 of RMB 0.56 per Share (pre-tax) from the undistributed profit of the Company to all Shareholders was declared. The 2021 Final Dividend will be paid to A Shareholders in RMB and to H Shareholders in Hong Kong dollars. The actual amount of the 2021 Final Dividend for H Shares to be paid in Hong Kong dollars shall be calculated with reference to the average benchmark exchange rate between RMB and Hong Kong dollars as published by the People's Bank of China for the five (5) business days preceding the date of the AGM (i.e. RMB 0.85195 to HKD 1), being a cash dividend of HKD 0.66 per Share (pre-tax).

Record Date is 15 June 2022. Payment date will be on 4 July 2022.