Beijing SL Pharmaceutical Co., Ltd. held its Annual General Meeting of 2022 on 25 May 2023, during which the following proposal(s) was/were approved: final Cash dividend/10 shares (tax included): CNY 1.00000000 per ten shares for the year 2022. Record date is 27 June 2023. Ex-date is 28 June 2023.

Payment date is 28 June 2023.