TRAD CHI MED Sets 26 Jun 2026 AGM and Formalises Full E-Communication for Shareholders

Bulletin Express05-29 17:23

China Traditional Chinese Medicine Holdings Co. Limited (TRAD CHI MED) has released its circular, meeting notice and proxy form for the 2026 annual general meeting, scheduled for 2:30 p.m. on 26 June 2026 at Winteam Plaza, Foshan, Guangdong.

The bilingual documents are already accessible on both the corporate website (www.china-tcm.com.cn) and HKEXnews (www.hkexnews.hk). Shareholders who previously elected to receive printed materials will receive hard copies; others may request them free of charge through the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.

Aligning with the paperless listing regime that became effective on 31 December 2023 under Hong Kong Listing Rules 2.07A and 2.07B, TRAD CHI MED will henceforth distribute all corporate communications electronically. Future English and Chinese versions will be posted online, while shareholders will receive publication notices by post or email according to their stated preference.

The company is collecting valid email addresses via an enclosed reply form to ensure timely electronic delivery of all standard and actionable corporate communications. Shareholders who fail to provide a functional email address will continue to receive postal notifications and printed actionable documents until an email is supplied. Requests for printed copies will remain valid for one year from the date of instruction.

Enquiries can be directed to the shareholder hotline at +852 2854 3393 during Hong Kong business hours.

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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