Tong Ren Tang Technologies Co. Ltd. has announced a final ordinary dividend of RMB 0.18 per share for the financial year ended 31 December 2025.

The dividend was approved by shareholders on 12 June 2026. Shares will trade ex-dividend on 16 June 2026, with the latest time to lodge transfer documents set at 16:30 on 17 June 2026. The share register will be closed from 18 June 2026 to 23 June 2026 (both dates inclusive), and the record date is 23 June 2026. Dividend payments are scheduled for 11 August 2026.

Withholding tax arrangements are as follows: • Non-resident enterprise shareholders registered outside the PRC will be subject to a 10% corporate income tax. • Non-resident individual shareholders registered outside the PRC will have 10% individual income tax withheld. • Individual shareholders and securities investment funds holding H-shares via Shenzhen-Hong Kong Stock Connect will be subject to a 20% individual income tax.

Computershare Hong Kong Investor Services Limited will act as the share registrar, located at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The Board of Directors comprises three executive directors (Mr. Zhang Yi, Mr. Zhang Chun You, Ms. Wen Kai Ting), two non-executive directors (Ms. Du Xin, Ms. Feng Li), four independent non-executive directors (Ms. Chan Ching Har, Eliza; Mr. Zhan Yuan Jing; Mr. Siu, Paul Yu Hay), and one employee director (Mr. Zhu Dong Sheng).