The Board of Beijing Tong Ren Tang Chinese Medicine Company Limited proposed a final dividend of HKD 0.23 per ordinary share for the year ended December 31, 2018 against HKD 0.19 per share paid a year ago. Such final dividend will be proposed for approval by shareholders at the AGM to be held on May 7, 2019 and if approved, will be payable on or before May 31, 2019 to shareholders whose names appear on the Register of Members of the company on May 16, 2019.