Hengan International Group Company Limited recommended the payment of a dividend of RMB 0.70 per share (2022: RMB 0.70 per share) to shareholders, whose names appear in the register of members of the Company on 24 May 2024. Subject to the passing of the necessary resolution at the forthcoming annual general meeting to be held on 17 May 2024, the Proposed Final Dividend will be payable on 31 May 2024. The Proposed Final Dividend is subject to the approval of shareholders at the 2024 AGM.

For determining the entitlement to the Proposed Final Dividend for the year ended 31 December 2023, the register of members of the Company will also be closed from 23 May 2024 to 24 May 2024, both days inclusive, during which period no transfer of shares of the Company will be registered. In order to qualify for entitlement to the Proposed Final Dividend, unregistered holders of shares of the Company should ensure that all share transfer documents accompanied by the relevant share certificates must be lodged with the branch share registrar of the Company in Hong Kong, Tricor Abacus Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, for registration not later than 4:30 p.m. on 22 May 2024.