13:14     TONG REN TANG<08069> - Quarterly Results Announcement (1)           

    Tong Ren Tang Technologies Co. Ltd. announced on 04/05/2005:              
    (stock code: 08069 )                                                      
                                                                              
    Year end date                         :31/12/2005                         
    Currency                              :RMB                                
    Auditors' report                      :N/A                                
    1st Quarterly Report Reviewed by      :Audit Committee                    
                                                                              
    Important Note :                                                          
                                                                              
    This result announcement form only contains extracted information from    
    and should be read in conjunction with the detailed results announcement  
    of the issuer, which can be viewed on the GEM website at                  
    http://www.hkgem.com                                                      
                                                                              
                                               (Unaudited)       (Unaudited)  
                                                  Current Last Corresponding  
                                                   Period            Period   
                                           from 01/01/2005   from 01/01/2004  
                                             to 31/03/2005     to 31/03/2004  
                                                   RMB'000           RMB'000  
                                                                              
    Turnover                              :        303,862           314,165  
    Profit/(Loss) from Operations         :         66,897            65,511  
    Finance cost                          :        (1,201)           (1,007)  
    Share of Profit/(Loss) of Associates  :            N/A               N/A  
    Share of Profit/(Loss) of Jointly                                         
             Controlled Entites           :            N/A               N/A  
    Profit/(Loss) after Taxation & MI     :         61,378            58,950  
    % Change Over the Last Period         :          +4.12%                   
    EPS / (LPS)                                                               
              Basic (in dollar)           :       RMB 0.34          RMB 0.32  
              Diluted (in dollar)         :            N/A               N/A  
    Extraordinary (ETD) Gain/(Loss)       :            N/A               N/A  
    Profit (Loss) after ETD Items         :         61,378            58,950  
    1st Quarter Dividends per Share       :            NIL               NIL  
    (specify if with other options)       :            N/A               N/A  
    B/C Dates for 1st Quarter Dividends   :            N/A                    
    Payable Date                          :            N/A                    
    B/C Dates for (-) General Meeting     :            N/A                    
    Other Distribution for Current Period :            NIL                    
    B/C Dates for Other Distribution      :            N/A                    
                                           (bdi: both days inclusive)         
                                                                              
    For and on behalf of                                                      
    Tong Ren Tang Technologies Co. Ltd.                                       
                                                                              
    Signature :                                                               
    Name      : CHAN NGAI CHI                                                 
    Title     : COMPANY SECRETARY                                             
                                                                              
    Responsibility statement                                                  
                                                                              
    The directors of the Company (the "Directors") as at the date hereof      
    hereby collectively and individually accept full responsibility for the   
    accuracy of the information contained in this results announcement form   
    (the "Information") and confirm, having made all reasonable inquiries,    
    that to the best of their knowledge and belief the Information are        
    accurate and complete in all material respects and not misleading and     
    that there are no other matters the omission of which would make the      
    Information herein inaccurate or misleading.The Directors acknowledge     
    that the Stock Exchange has no responsibility whatsoever with regard to   
    the Information and undertake to indemnify the Exchange against all       
    liability incurred and all losses suffered by the Exchange in connection  
    with or relating to the Information.                                      
                                                                              
    Remarks:                                                                  
                                                                              
    1. Basis of presentation                                                  
                                                                              
       The Company was incorporated as a joint stock company with             
       limited liability in the People's Republic of China (the "PRC")        
       on 22 March 2000 and upon the placing of its H shares, was             
       listed on the GEM on 31 October 2000. Its ultimate holding             
       company is China Beijing Tong Ren Tang Group Co. Ltd.,                 
       incorporated in Beijing, the PRC.                                      
                                                                              
    2. Principal accounting policies                                          
                                                                              
       The accompanying unaudited consolidated results are prepared           
       in accordance with the International Financial Reporting               
       Standards as published by the International Accounting Standards       
       Board. The accounting policies adopted are consistent with those       
       followed in the preparation of the Group's annual financial            
       statements for the year ended 31 December 2004.