FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

EF002 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend with Currency Option Announcement for Equity Issuer Issuer name China Resources Medical Holdings Company Limited Stock code 01515 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Announcement date 19 March 2024 Status Update to previous announcement Reason for the update / change Determination of exchange rate for alternative currency.Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 0.06 per share Date of shareholders' approval 05 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.065967 per share Exchange rate RMB 1 : HKD 1.09945 Amount in which the dividend will be paid in alternative currency 1 RMB 0.06 per share Exchange rate for alternative currency 1 RMB 1 : RMB 1 Partial election of currency option No Closing date and time for option election 10 July 2024 16:30 Ex-dividend date 07 June 2024 Latest time to lodge transfer documents for registration with share registrar for 11 June 2024 16:30 determining entitlement to the dividend Book close period From 12 June 2024 to 14 June 2024 Record date 14 June 2024 Payment date 19 July 2024 Computershare Hong Kong Investor Services Limited Share registrar and its address Shops 1712–1716 Page 1 of 2 v 1.1.1EF002 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As at the date of this announcement the Board comprises Mr. SONG Qing Mr. YU Hai Mr. SHAN Baojie and Ms. YANG Min as executive Directors; Ms. GE Lu as non-executive Director; Mr. WU Ting Yuk Anthony Mr. KWONG Kwok Kong Mr. FU Tingmei and Mr. ZHOU Peng as independent non-executive Directors.Page 2 of 2 v 1.1.1