Shanghai Pharmaceuticals Holding Co. Ltd. announced that at the AGM held on June 30, 2022 resolved an ordinary resolution to distribute a cash dividend of RMB 4.20 (tax inclusive) for every 10 Shares for year 2021. The cash dividends are expected to be paid on 29 August 2022 to Shareholders whose names appear on the H Share register of members of the Company on 21 July 2022.

Holders of H Shares whose names appear on the register of members of the Company at the close of business on the Record Date are entitled to the cash dividends.