Shandong Xinhua Pharmaceutical Company Limited has updated its final-dividend announcement for the financial year ended 31 December 2025.

Key dividend terms • Amount: RMB 0.15 per share, equivalent to HKD 0.172476 per share based on an exchange rate of RMB 1 = HKD 1.14984. • Shareholders’ approval: Granted on 26 June 2026. • Ex-dividend date: 10 July 2026. • Book-closure period: 14 July – 20 July 2026, with the record date on 20 July 2026. • Payment date: 31 July 2026.

Withholding-tax framework • Overseas non-resident enterprise shareholders: 10 % enterprise income tax will be withheld before distribution. • Domestic individual investors and securities investment funds holding H-shares through Shanghai- or Shenzhen-Hong Kong Stock Connect: 20 % individual income tax will be withheld. • Domestic corporate investors investing through Stock Connect will receive the dividend gross and must handle tax reporting independently.

Administrative details Computershare Hong Kong Investor Services Limited will act as the Hong Kong share registrar, with transfers accepted until 16:30 on 13 July 2026 for dividend entitlement determination.