Tianda Pharmaceuticals Limited proposed final dividend of HKD 0.0026 per share for the year ended 31 December 2023. 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 19 June 2024 and the register of members of the Company will be closed from 17 June 2024 to 19 June 2024, both days inclusive, during which period no transfer of shares will be effected. The proposed final dividend will be paid on 28 June 2024 following the approval of the shareholders at the AGM.