Beijing Tong Ren Tang to hold 2024 AGM June 16

Beijing Tong Ren Tang announced it will convene its 2024 Annual General Meeting on June 16, 2025, at 9:30 AM local time at the company's meeting room in Beijing. Shareholders of record as of June 6, 2025, are eligible to attend and vote on resolutions including the 2024 financial report, profit distribution plan, annual report, board and supervisory reports, and the appointment of auditors. Voting will be conducted via a combination of on-site and online methods through the Shanghai Stock Exchange's online voting system. Online voting will be open on June 16, 2025 during the trading hours. Shareholders are encouraged to review the meeting materials, which will be available on the Shanghai Stock Exchange website prior to the meeting.