China Traditional Chinese Medicine Holdings (570) Announces EGM Poll Results

Bulletin Express02-02

China Traditional Chinese Medicine Holdings Co. Limited (Stock Code: 570) held its Extraordinary General Meeting on 2 February 2026. According to the announcement, all proposed resolutions were approved by poll.

The total number of issued shares was reported as 5,035,801,852, representing the same number of eligible shares for voting at the meeting. CNPGC and its associates, with 1,685,055,642 shares, abstained from voting on the relevant resolutions. No other shareholders indicated any intention to vote against or abstain.

The poll results showed clear majorities in favor of the three ordinary resolutions related to the Financial Services Framework Agreement (2026–2028), the Master Purchase Agreement (2026–2028), and the Master Supply Agreement (2026–2028). Each resolution exceeded the 50% threshold required for approval.

The board also noted attendance by executive, non-executive, and independent non-executive directors, with some non-executive directors absent due to other commitments. The company’s share registrar, Computershare Hong Kong Investor Services Limited, was appointed as scrutineer for the poll. All resolutions were thus validated as duly passed at the EGM.

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