The board of directors of Golden Meditech Holdings Limited announced that at the meeting of the Board held on 13 February 2018, the Board has resolved to declare a special dividend of HKD 0.30 per ordinary share of the Company. It is expected that the Special Dividend will be paid in cash on or around 26 March 2018 to the shareholders of the Company whose names appear on the register of members of the Company on 13 March 2018. In order to qualify for the Special Dividend, all transfer forms accompanied by the relevant share certificates must be lodged for registration with the Company's branch share registrar and transfer office not later than 8 March 2018.