CR Medical Announces FY2025 Final Dividend of RMB0.084 per Share

Bulletin Express
03/24

China Resources Medical Holdings Company Limited (CR Medical) declared a final ordinary dividend of RMB0.084 per share for the financial year ended 31 December 2025, according to the company’s announcement dated 24 March 2026.

Key distribution details: • Ex-dividend date: 15 June 2026 • Latest time to lodge transfer documents: 16 June 2026, 16:30 • Book-close period: 17–18 June 2026 • Record date: 18 June 2026 • Payment date: 22 July 2026

Currency arrangement: • Default payment will be made in Hong Kong dollars; the HKD amount and applicable exchange rate will be announced later. • Shareholders may elect to receive the dividend in RMB at RMB0.084 per share. • Partial currency election is available only to HKSCC Nominees Limited.

Shareholder approval for the dividend is pending, with the meeting date yet to be announced. The announcement specifies no withholding tax on the dividend and lists no outstanding warrants or convertible securities. The company’s board currently comprises four executive directors, one non-executive director, and four independent non-executive directors.

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