China Resources Medical Holdings Company Limited announce that at its AGM held on June 1, 2023, shareholders approved the final dividend of 3.7 Hong Kong Cents (equivalent to approximately 3.2 RMB cents) per ordinary share of the company for the year ended December 31, 2022. Pursuant to the resolution passed at the AGM, the Dividend will be distributed on July 19, 2023 to Shareholders whose names appear on the company's register of members at the close of business on June 13, 2023.