Guangdong Taienkang Pharmaceutical Co. Ltd. announced that at its AGM held on 18 May 2023, the shareholders approved 2022 final cash dividend/10 shares (tax included) on A shares of CNY 7.00000000. Net cash dividend/10 shares after tax: CNY 6.30000000 (CNY 7.00000000- CNY 0.70000000).

Record date: 26 May 2023. Ex-date: 29 May 2023. Payment date: 29 May 2023.