China Medical System Holdings Limited Proposed final dividend of RMB 0.0783 per share, bringing the total dividend for the year ended 31 December 2023 to RMB 0.3917 per share, representing a decrease of 26.7% over last year (2022: final dividend of RMB 0.2414 and total dividend of RMB 0.5344 per share) to shareholders whose names appear on the register of members of the Company after market closes on 14 May 2024. The register of members of the Company will be closed on 16 May 2024. The final dividend will be paid to shareholders in Hong Kong dollars on about 23 May 2024 after the shareholders' approval at the annual general meeting of the Company scheduled on 9 May 2024 (the "AGM").

Ex-dividend date is 13 May 2024.