Tong Ren Tang Technologies Co. Ltd. at its AGM, held on June 15, 2023, approved the proposal of payment of a final dividend of RMB 0.16 (tax inclusive) (equivalent to HKD 0.175761) (tax inclusive) per share for the year ended 31 December 2022. As approved by the shareholders of the Company at the AGM, final dividend will be paid on 14 August 2023 to the shareholders of the Company whose names appear on the registers of members of the Company on 26 June 2023.

Ex-dividend date is 19 June 2023.