TRAD CHI MED Sets 26 June 2026 AGM to Review 2025 Results, Re-elect Directors and Renew Auditor

Bulletin Express05-29 17:27

China Traditional Chinese Medicine Holdings Co. Limited (TRAD CHI MED) will convene its Annual General Meeting on 26 June 2026 at 2:30 p.m. in the Conference Room, 4th Floor, Winteam Plaza, 6 Kuiqi Second Road, Chancheng District, Foshan City, Guangdong Province, China.

Key items on the agenda include:

1. Financial Reporting • Shareholders will vote to receive and consider the audited financial statements, the directors’ report and the independent auditor’s report for the year ended 31 December 2025.

2. Board Composition and Remuneration • Six current directors—Mr. Peng Li, Mr. Li Xiangrong, Mr. Zu Jing, Mr. Chen Kun, Mr. Xie Rong and Mr. Li Weidong—are standing for re-election. • The board will seek authorization to determine directors’ remuneration.

3. Auditor Appointment • A resolution proposes the re-appointment of BDO Limited as independent auditor, with authority for the board to set its remuneration.

Proxy submissions must reach the company’s Hong Kong share registrar by 2:30 p.m. on 24 June 2026, 48 hours before the meeting. Shareholders may appoint one or more proxies, who are required to attend the meeting in person to vote.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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