Beijing Tong Ren Tang Chinese Medicine : Voluntary Announcement - Increase in Shareholding by Directors

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BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED

北 京 同 仁 堂 國 藥 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 3613)

VOLUNTARY ANNOUNCEMENT

INCREASE IN SHAREHOLDING BY DIRECTORS

This announcement is made by Beijing Tong Ren Tang Chinese Medicine Company Limited (the "Company") on a voluntary basis.

The board of directors (the "Board") of the Company was informed by Ms. Ding Yong Ling ("Ms. Ding"), the chairman of the Board and the executive director of the Company, Mr. Zhang Huan Ping ("Mr. Zhang"), the chief executive officer and the executive director of the Company and Ms. Lin Man ("Ms. Lin"), the chief operating officer and the executive director of the Company, that during the period of 8 September and 11 September 2020, Ms. Ding acquired 42,000 shares of the Company (the "Shares") on the market for an aggregate consideration of approximately HK$355,000 (representing an average price of approximately HK$8.45 per Share), Mr. Zhang acquired 100,000 Shares on the market for an aggregate consideration of approximately HK$834,000 (representing an average price of approximately HK$8.34 per Share), and Ms. Lin acquired 20,000 Shares on the market for an aggregate consideration of approximately HK$170,800 (representing an average price of approximately HK$8.54 per Share) (collectively the "Share Purchases").

As at the date of this announcement, after the Share Purchases, Ms. Ding holds a total of 410,000 Shares, representing approximately 0.049% of the total number of Shares in issue; Mr. Zhang holds a total of 100,000 Shares, representing approximately 0.012% of the total number of Shares in issue; Ms. Lin holds a total of 290,000 Shares, representing approximately 0.035% of the total number of Shares in issue. The Share Purchases fully demonstrate Ms. Ding, Mr. Zhang and Ms. Lin's confidence in the overall development prospects and growth potential of the Company.

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Based on the information available to the Company and to the best knowledge of the Board, the Company has maintained sufficient public float of the issued Shares immediately following the Share Purchases and as at the date of this announcement.

By order of the Board

Beijing Tong Ren Tang

Chinese Medicine Company Limited

Ding Yong Ling

Chairman

Hong Kong, 14 September 2020

As at the date of this announcement, the Board comprises the executive directors, namely Ms. Ding Yong Ling (Chairman), Mr. Zhang Huan Ping and Ms. Lin Man; the non-executive director, namely Mr. Chen Fei; and the independent non-executive directors, namely Mr. Tsang Yok Sing, Jasper, Mr. Zhao Zhong Zhen and Mr. Chan Ngai Chi.

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