On 24 April 2026, China Resources Medical Holdings Company Limited (CR Medical) issued a reminder that it has formally adopted electronic dissemination for all future corporate communications.

Key points:

1. Scope of documents • Materials affected include directors’ reports, annual and interim reports (or their summaries), notices of meetings, listing documents, circulars and proxy forms.

2. Access channels • The English and Chinese versions of all future documents will be posted on the company website (www.crmedical.hk) and the HKEXnews platform (www.hkexnews.hk). No printed copies will be mailed automatically. • Shareholders must monitor these two websites to stay informed of new publications.

3. Arrangements for non-registered shareholders • The company has not received functional e-mail addresses from intermediaries for non-registered holders. • Such investors should contact their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited to ensure receipt of notifications.

4. Option to request hard copies • Investors preferring printed documents may submit a reply form to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or e-mail crmedical.ecom@computershare.com.hk with name, address and the specific request.

5. Enquiry channel • For further questions, shareholders can call the share registrar on +852 2862 8688 from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Monday to Friday, excluding public holidays.

The notice was signed by Chairman Yu Hai on behalf of the board.