CR Medical Declares RMB 0.05 Interim Dividend for 1H 2026, Payment Set for 26 October

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China Resources Medical Holdings Company Limited (CR Medical) has announced an interim ordinary dividend of RMB 0.05 per share for the six months ended 30 June 2026, according to a filing with the Stock Exchange of Hong Kong on 25 August 2026.

The dividend will be distributed in Hong Kong dollars by default at HKD 0.0578 per share, based on an exchange rate of RMB 1 = HKD 1.15587. Shareholders may elect to receive the dividend in Renminbi; this currency option is confined to HKSCC Nominees Limited. The deadline for lodging currency election forms is 16:30 on 9 October 2026.

Key timetable: • Ex-dividend date: 11 September 2026 • Latest time to lodge share transfers: 16:30 on 14 September 2026 • Book-closure period: 15–18 September 2026 • Record date: 18 September 2026 • Payment date: 26 October 2026

No shareholder approval is required for the distribution. The announcement does not specify any withholding tax arrangement, and the company confirmed that no listed warrants or convertible securities are affected by this dividend declaration.

The board currently comprises four executive directors, one non-executive director and four independent non-executive directors.

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