Stock code: 688271 Stock abbreviation: United Imaging Medical Announcement No.: 2024-056

Shanghai United Imaging Medical Technology Co., Ltd. 2024 semi-annual report

Announcement on the implementation of equity distribution

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Whether it involves the transfer of differentiated dividends: Yes

Proportion of distribution per share

Cash dividend per share of $0.12 (tax included)

Relevant dates

Record date: Ex-rights (interest) date, cash dividend payment date

2024/10/9 2024/10/10 2024/10/10

1. The session and date of the general meeting of shareholders for the approval of the distribution plan

The profit distribution plan was approved by Shanghai United Imaging Medical Technology Co., Ltd. (hereinafter referred to as "United Imaging Medical")

or the "Company") at the 2023 Annual General Meeting of Shareholders on June 21, 2024.

2. Distribution plan

1. Payment year: 2024 semi-annual

2. Assignment Target:

All shareholders of the Company registered with China Securities Depository and Clearing Corporation Shanghai Branch (hereinafter referred to as "ChinaClear Shanghai Branch") after the close of the Shanghai Stock Exchange on the afternoon of the share registration date (except for the special securities account for United Imaging Healthcare's repurchase).

3. Differentiated dividend transfer plan:

(1) Differentiated dividend plan

The company's 2023 annual general meeting of shareholders deliberated and approved the "About the Company's 2023 Annual Profit Distribution Plan".

If the company continues to make profits in the first half of 2024 and meets the conditions for cash dividends, the company intends to increase an interim dividend when the 2024 semi-annual report is disclosed, and it is expected that the company's cash dividend amount in the first half of 2024 will not be less than 10% of the net profit attributable to shareholders of listed companies in the corresponding period, and not more than the corresponding period attributable to listed companies

Net profit to shareholders. The company held the 11th meeting of the second board of directors on August 29, 2024

The "Proposal on the Company's 2024 Semi-annual Profit Distribution Plan" has been passed.

According to the "Proposal on the Company's 2024 Semi-annual Profit Distribution Plan", the company intends to distribute cash dividends of 1.20 yuan (tax included) to all shareholders for every 10 shares based on the total share capital registered on the record date of the implementation of equity distribution minus the shares in the company's special securities account for repurchase, without converting capital reserve into share capital and giving bonus shares. If there is a change in the base of the company's total share capital minus the shares in the company's repurchase special securities account before the equity registration date for the implementation of equity distribution, the company intends to maintain the distribution ratio per share unchanged and adjust the total distribution amount accordingly.

As of the disclosure date of this announcement, the company's total share capital is 824,157,988 shares, deducting 5,205,476 shares in the repurchase special securities account, and the actual number of shares participating in the distribution is 818,952,512 shares, which is calculated to distribute a total cash dividend of 98,274,301.44 yuan (tax included).

(2) The basis for calculating the differentiated dividends and ex-rights and dividends

In accordance with the "Shanghai Stock Exchange Trading Rules" and other relevant regulations, the company calculates the opening reference price of ex-rights and ex-dividends according to the following formula: ex-rights (dividends) reference price = (previous closing price - cash dividend) ÷ (1 + change ratio of outstanding shares).

Since the company's dividend is a differentiated dividend, the change ratio of cash dividend and outstanding shares in the above formula refers to the cash dividend per share and the change ratio of outstanding shares calculated according to the diluted adjustment of total share capital. The company only pays cash dividends this time, and there is no capital reserve to increase share capital and bonus shares. As a result, there will be no change in the outstanding shares of the company, and the percentage of outstanding shares will change at 0.

Cash dividend per share = (total share capital participating in distribution × actual cash dividend per share) ÷ total share capital = (818,952,512×0.12) ÷ RMB 824,157,988≈0.1192 per share.

To sum up, the reference price of the equity distribution ex-rights (dividends) = (previous closing price - cash dividend) ÷ (1 + change ratio of outstanding shares) = (previous closing price - 0.1192) ÷ (1 + 0) = previous closing price - 0.1192 yuan / share.

3. Relevant Dates

Record date: Ex-rights (interest) date, cash dividend payment date

2024/10/9 2024/10/10 2024/10/10

Fourth, the distribution of implementation measures

1. Implementation Measures

Except for the self-payment targets, the dividends of other shareholders are distributed to shareholders who are registered after the close of the Shanghai Stock Exchange on the equity registration date and have completed designated transactions with each member of the Shanghai Stock Exchange through its fund clearing system. Investors who have completed the designated transactions can receive cash dividends at their designated securities business offices on the dividend payment date, and the dividends of shareholders who have not completed the designated transactions will be temporarily kept by ChinaClear Shanghai Branch and will be distributed after the designated transactions are completed.

2. Self-issuance of objects

United Imaging Medical Technology Group Co., Ltd., Shanghai Lianhe Investment Co., Ltd., Shanghai Yingsheng Investment Partnership (Limited Partnership), Shanghai Zhongke Street Investment Partnership (Limited Partnership).

3. Tax deduction instructions

(1) For natural person shareholders and securities investment funds holding unrestricted tradable shares of the Company, in accordance with the provisions of the Notice on Issues Concerning the Implementation of the Differentiated Individual Income Tax Policy on Dividends and Dividends of Listed Companies (CS [2012] No. 85) and the Notice on Issues Concerning the Differentiated Individual Income Tax Policy on Dividends and Dividends of Listed Companies (CS [2015] No. 101), the shares of the Company obtained by individuals (including securities investment funds) from the public offering and transfer market, If the holding period (referring to the holding period from the date of acquisition of the company's shares in the public offering and transfer market to the day before the date of transfer and delivery of the shares) exceeds 1 year, the dividend income is temporary

Exemption from individual income tax, actual cash dividend per share of RMB 0.12; Shareholding for less than 1 year (including 1

When individuals (including securities investment funds) transfer stocks, ChinaClear Shanghai Branch will calculate the tax payable according to the holding period, and the securities company and other share custodians will deduct and transfer it to ChinaClear Shanghai Branch, which will transfer to the Company within 5 working days of the following month, and the Company shall declare and pay to the competent tax authorities within the statutory declaration period of the month in which the tax is received.

The specific actual tax burden is: the dividend income of the holding period is less than 1 month (including 1 month).

The full amount is included in the taxable income, and the individual income tax is levied at a rate of 20%, and the actual tax burden is 20%; Holdings

If the term is more than 1 month to 1 year (including 1 year), the dividend income shall be temporarily reduced by 50% and included in the taxable office

The individual income tax is levied at a rate of 20%, and the actual tax burden is 10%; If the shareholding period exceeds 1 year, the dividend income is temporarily exempted from individual income tax.

(2) For natural person shareholders and securities investment funds holding restricted shares of the Company, according to the Notice on Issues Concerning the Implementation of Differentiated Individual Income Tax Policies for Dividends and Dividends of Listed Companies (CS [2012] No. 85), the dividends and dividends obtained after the lifting of the ban shall be calculated and taxed in accordance with the regulations, and the holding time shall be calculated from the date of lifting the ban; Dividends and dividends obtained before the lifting of the ban will be temporarily reduced to 50% of the taxable income, and the individual income tax rate of 20% will be applied, and the actual tax burden will be 10%, that is, the actual cash dividend per share after tax will be RMB 0.108. The term "restricted shares" in this article refers to the restricted shares stipulated in the documents [2009] No. 167 and No. 70 of the Ministry of Finance and Taxation.

(3) For shareholders of Qualified Foreign Institutional Investors ("QFIIs") holding shares of the Company, in accordance with the Notice on Issues Concerning the Withholding and Payment of Enterprise Income Tax on Dividends, Bonuses and Interest Paid by Chinese Resident Enterprises to QFIIs (Guo Shui Han [2009] No. 47) issued by the State Administration of Taxation, the Company shall withhold and pay enterprise income tax at a uniform rate of 10%, and the actual cash dividend per share after tax shall be RMB0.108. If the relevant shareholders believe that the dividends and dividends they receive need to enjoy any tax treaty (arrangement) treatment or other preferential tax policies, they may apply to the in-charge tax authorities on their own in accordance with the relevant regulations.

(4) For investors (including enterprises and individuals) in the Hong Kong market who hold the Company's shares through the "Shanghai-Hong Kong Stock Connect", the dividends will be distributed by the Company in RMB according to the nominee account of the stock holder through ChinaClear Shanghai Branch. In accordance with the provisions of the Notice on Tax Policies Concerning the Pilot Program of the Shanghai-Hong Kong Stock Connect Mechanism (CS [2014] No. 81), the cash dividend will be withheld and paid by the Company at a rate of 10%, and the withholding declaration will be made to the competent tax authorities, and the actual cash dividend per share after tax will be RMB0.108. For Hong Kong investors who are tax residents of other countries and whose tax treaty with China stipulates that the income tax rate on dividends and dividends is less than 10%, they can apply to the in-charge tax authorities of the Company to enjoy the benefits of the tax treaties by themselves or by entrusting a withholding agent, and the in-charge tax authorities will refund the difference between the tax paid and the tax payable calculated according to the tax treaty rate after review.

(5) For other corporate shareholders and institutional investors, the Company will not withhold and pay income tax, and its income tax shall be declared and paid by itself in accordance with the provisions of the tax law, and the actual cash dividend per share before tax shall be RMB 0.12. 5. Relevant consultation methods

Contact Department: Office of the Board of Directors

Contact number: 021-67076658

The announcement is hereby made.

Board of Directors of Shanghai United Imaging Medical Technology Co., Ltd

September 27, 2024