The Board of the Natural Beauty Bio-Technology Limited has resolved to declare an interim dividend for the six months ended 30 June 2017 of HKD 0.0171 per share and a special interim dividend of HKD 0.0054 per share. The interim dividend and special interim dividend will be distributed on October 19, 2017 to shareholders whose names appear on the register of members of the company as at the close of business on 28 September 2017. For the purpose of determining the identity of shareholders who qualify for the interim dividend and special interim dividend, the Register of Members of the company will be closed from 27 September 2017 to 28 September 2017, both days inclusive.