Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co.,Ltd. at its AGM held on June 29, 2022 approved the final dividend for the year ended 31 December 2021 of RMB 0.07 per share (tax inclusive), amounting to a total dividend of approximately RMB 72,030,000 (tax inclusive). The final dividend is expected to be distributed on or before 26 August 2022 to all Shareholders whose names appear on the register of the Company on 12 July 2022. Final dividend for holders of H Shares will be declared and calculated in RMB, and be paid in Hong Kong dollars.

The applicable exchange rate for calculating the amount of dividend on H Shares is HKD 1 = RMB 0.8148, being the average selling rates promulgated by People's Bank of China within one week before the date of declaration of the dividend.