Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED

北 京 同 仁 堂 國 藥 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 3613)

ANNOUNCEMENT

FINANCIAL INFORMATION ANNOUNCEMENT OF TONG REN TANG

TECHNOLOGIES FOR THE FIRST QUARTER OF 2021

The announcement is made by Beijing Tong Ren Tang Chinese Medicine Company Limited (the "Company") pursuant to Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and Rule 13.09 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The Company notes that Tong Ren Tang Technologies Co. Ltd. ("Tong Ren Tang Technologies") published an announcement today in relation to unaudited financial information of Tong Ren Tang Technologies and its subsidiaries for the three months ended 31 March 2021. For detailed information, please refer to the announcement published by Tong Ren Tang Technologies on the website of the Stock Exchange at www.hkexnews.hk.

Tong Ren Tang Technologies is the controlling shareholder (as defined in the Listing Rules) of the Company as at the date of the announcement. Tong Ren Tang Technologies (stock code: 1666) is listed on the Main Board of the Stock Exchange.

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Separately, the controlling shareholder of Tong Ren Tang Technologies, Beijing Tong Ren Tang Company Limited ("Tong Ren Tang Ltd."), will announce its unaudited results for the three months ended 31 March 2021 on the Shanghai Stock Exchange on or before 30 April 2021. If you wish to obtain further information, please visit the website of Tong Ren Tang Ltd..

Shareholders and potential investors should exercise caution when dealing in the securities of

the Company.

By order of the Board

Beijing Tong Ren Tang

Chinese Medicine Company Limited

Ding Yong Ling

Chairman

Hong Kong, 28 April 2021

As at the date of this announcement, the composition of the board of directors of the Company is as follows:

Executive Directors:

Independent Non-executive Directors:

Ms. Ding Yong Ling (Chairman)

Mr. Tsang Yok Sing, Jasper

Mr. Chen Fei

Mr. Zhao Zhong Zhen

Ms. Lin Man

Mr. Chan Ngai Chi

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Beijing Tong Ren Tang Chinese Medicine Co. Ltd. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 08:54:05 UTC.