China Shineway Pharmaceutical Group Limited has announced a first interim dividend of RMB 0.43 per ordinary share for the financial year ending 31 December 2026. Based on the fixed exchange rate of RMB 1 = HKD 1.132, shareholders whose shares are registered on the Hong Kong register will receive HKD 0.487 per share.

Key dates for Hong Kong-registered shareholders are as follows: • Ex-dividend date: 4 May 2026 • Latest time to lodge share transfers: 16:30 on 5 May 2026 • Book-closure period: 6–7 May 2026 • Record date: 7 May 2026 • Payment date: 19 May 2026

The dividend is designated as ordinary and represents the first interim distribution for the 2026 fiscal year. No withholding tax details or information on listed warrants or convertible securities were disclosed.

Computershare Hong Kong Investor Services Limited will act as the share registrar, with offices at Shops 1712-16, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The board currently comprises three executive directors (Li Zhenjiang, Xin Yunxia, Li Huimin), one non-executive director (Zhou Wencheng), and three independent non-executive directors (Liu Shun Fai, Yew Yat On, Wang Guihua).