The Board of Beijing Tong Ren Tang Chinese Medicine Company Limited announced that it has resolved the declaration and payment of the Special Dividend of HKD 0.72 per share of the Company, amounting to HKD 602,712,000 in total. It is expected that the Special Dividend will be payable on or before 15 November 2019 to the Shareholders whose names appear on the register of members of the Company on 29 October 2019. After reviewing the Company's financial position and cash flow, the Board approved the declaration of the Special Dividend to extend the Company's gratitude towards the support from the Shareholders in the past and it is a non-recurrent special dividend.