Yonghe Medical Group Co., Ltd. proposed to declare final dividend of RMB 0.076 (equivalent to HKD 0.093) per share for the year ended December 31, 2021 in the annual general meeting to be held on 28 June 2022. For determine the entitlement of the proposed final dividend (subject to the approval by the shareholders of the Company at the AGM), the register of members of the Company will be closed from 5 July 2022 to 6 July 2022, both dates inclusive, during which period no transfer of shares will be effected. In order to qualify for the proposed final dividend, all transfer documents accompanied by the relevant share certificates and other relevant documents, if any, must be lodged with Tricor Investor Services Limited, the Hong Kong branch share registrar of the Company, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, for registration not later than 4:30 p.m. on 4 July 2022.