The United Laboratories International Holdings Limited recommended the payment of special dividend of RMB 12 cents per share for the year ended 31 December 2023. For the purpose of determination of entitlement to the special dividend, the Register of Members of the Company will be closed on 19 June 2024 and 20 June 2024 on which no transfer of shares will be registered. In order to qualify for the special dividend (record date being, 20 June 2024), all completed transfer forms accompanied by the relevant share certificates, must be lodged with the Company's Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration not later than 4:30 p.m. on, 18 June 2024.