The Board of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. proposed the payment of final dividend of RMB 0.43 per Share (before tax) from undistributed profit of the Company to all Shareholders. It is also proposed to the AGM that the Board or its authorized representatives be authorized to implement the aforesaid Profit Distribution Proposal 2020. The Company will give further notice on the record date and book closure dates for the purpose of determining the entitlement of Shareholders to the aforesaid final dividend for H Shares.