Tianda Pharmaceuticals Limited proposed final dividend of HK0.26 cent per share for the nine months ended 31 December 2022 subject To Approve the shareholders at the forthcoming 2023 annual general meeting of the Company. Subject To Approve the shareholders at the AGM, the proposed final dividend will be payable to the shareholders whose names appear on the register of members of the Company on, 5 July 2023 and the register of members of the Company will be closed from 3 July 2023 to 5 July 2023, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for the proposed final dividend, all completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's Hong Kong share registrar, Tricor Secretaries Limited at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration not later than 4:30 p.m. on Friday 30 June 2023.

The proposed final dividend will be paid on or before, 14 July 2023 following the approval of the shareholders at the AGM. Ex-dividend date is 29 June 2023.