Wenzhou Kangning Hospital Co., Ltd. approved the proposed final cash dividend of RMB 0.25 per share (inclusive of applicable tax) for the year ended December 31, 2016 at the AGM. The dividend is expected to be paid on or about July 14, 2017 to the shareholders whose name appears on the register of members of the company at the close of business on June 25, 2017.

Due to her work arrangement, Ms. He Xin will retire as Director and the member of the audit committee of the company on June 14, 2017, the date of approval by the AGM.