Shanghai Kindly Medical Instruments Co., Ltd. recommended the payment of the proposed final dividend of RMB 0.285 per Share (equivalent to HKD 0.341 per Share) (inclusive of applicable tax) for the year ended 31 December 2020 (2019: RMB 0.175 per Share). Subject to the approval of the Proposed Final Dividend by the Shareholders at the AGM to be held on 17 May 2021, the Proposed Final Dividend will be distributed on or about 21 June 2021 to the Shareholders whose names appear on the register of members of the Company on Sunday, 30 May 2021.