The Board of Directors of Natural Beauty Bio-Technology Limited proposed the payment of a final dividend of HKD 0.0335 per share for the year ended December 31, 2017 against a final dividend of HKD 0.0327 per share and a special final dividend of HKD 0.025 per share paid in 2016. The proposed Final Dividend, if approved by the shareholders at the forthcoming annual general meeting, will be paid on August 29, 2018 to the shareholders whose names appear on the register of members of the company on June 6, 2018. For the purpose of determining the identity of shareholders who qualify for the Final Dividend, the Register of Members of the company will be closed from June 5, 2018 to June 6, 2018, both days inclusive.