The board of directors of Guangdong Kanghua Healthcare Co., Ltd. recommended final dividend of RMB 16 cents per share (inclusive of applicable tax) for the year ended December 31, 2018. Subject to the approval of the Proposed Final Dividend by the shareholders of the company at the annual general meeting of the company to be held on 12 June 2019, the proposed final dividend is expected to be distributed on or about 23 July 2019 to the Shareholders whose names appear on the register of members of the company on 21 June 2019.