公告日期：2024-04-20

Company Code: 600873 Short name: Meihua Bio
Meihua Holdings Group Co., Ltd.

Annual Report 2023

This is an English translation from theAnnual Report 2023, in case of any

inconsistency, the Chinese Version shall prevail.

Important Information

I. The Company’s board of directors, board of supervisors, directors, supervisors, and officers
guarantee that the contents of this annual report are true, accurate, and complete without any false
records, misleading statements, or material omissions and bear joint and several legal liability.

II. All of the Company’s directors have attended the board meeting.

III. Da Hua CPAs LLP (special general partnership) has issued an unqualified audit report for the
Company.

IV. Wang Aijun, the principal of the Company, Wang Lihong, the accounting principal, and Wang
Ailing, the principal of the accounting body (the accounting officer), hereby declare that they
guarantee the truthfulness, accuracy, and completeness of the financial report in the annual report.
V. Profit distribution plan or capital reserve conversion plan for the Reporting Period as approved
by the Board

Upon deliberation and approval of the 9th meeting of the 10th session of the board of directors, the profit
distribution plan (proposal) for 2023 is as follows: with the total share capital registered on the registration
date of equity distribution as the basis (before deducting the number of shares in the share repurchase
account, the Company has a total of 2,943,426,102 shares in share capital; there are 69,634,252 shares in
the share repurchase account, and after deducting those shares, the number of shares is 2,873,791,850), a
dividend of 4.17 yuan (inclusive of tax) for every 10 shares is to be distributed to all shareholders, and a
total of approximately 1.2 billion yuan (inclusive of tax) in cash dividend is estimated to be distributed.The
plan is yet to be submitted to the general mee……
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