TONGRENTANGCM to Distribute HKD 0.03 Special Dividend for FY 2025; Record Date Set for 18 June 2026

Bulletin Express

Mar 20

Beijing Tong Ren Tang Chinese Medicine Company Limited (TONGRENTANGCM) has announced a special cash dividend of HKD 0.03 per share for the financial year ended 31 December 2025, according to a filing with the Stock Exchange of Hong Kong dated 20 March 2026. The distribution was approved by shareholders on 10 March 2026.

The ex-dividend date is scheduled for 12 June 2026. Shareholders must lodge transfer documents with Computershare Hong Kong Investor Services Limited by 16:30 on 15 June 2026 to qualify for the payout. The share register will be closed from 16 June 2026 to 18 June 2026, and the record date is 18 June 2026. Dividend payments will be dispatched on 26 June 2026 in Hong Kong dollars.

No withholding tax is applicable to the declared dividend, and the announcement states that the company has no outstanding listed warrants or convertible securities related to this distribution.

The board of directors currently consists of Executive Directors Mr. Yan Han (Chairman), Mr. Yue Zheng (Vice Chairman) and Mr. Wang Chi; Non-executive Director Ms. Feng Li; and Independent Non-executive Directors Mr. Tsang Yok Sing, Jasper, Mr. Xu Hong Xi and Mr. Chan Ngai Chi.

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The distribution was approved by shareholders on 10 March 2026.</p>\n<p>The ex-dividend date is scheduled for 12 June 2026. Shareholders must lodge transfer documents with Computershare Hong Kong Investor Services Limited by 16:30 on 15 June 2026 to qualify for the payout. The share register will be closed from 16 June 2026 to 18 June 2026, and the record date is 18 June 2026. 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