The directors of Hengan International Group Company Limited have resolved to recommend the payment of a final dividend of RMB 1.30 (2019: RMB 1.25) per share to shareholders, whose names appear in the register of members of the company on 25 May 2021 (the "Proposed Final Dividend"). Subject to the passing of the necessary resolution at the forthcoming annual general meeting to be held on 17 May 2021, the Proposed Final Dividend will be payable on 3 June 2021.