China Traditional Chinese Medicine Holdings Co. Limited Announces Date for Extraordinary General Meeting

Reuters01-14

<a href="https://laohu8.com/S/CHIZF">China Traditional Chinese Medicine</a> Holdings Co. Limited Announces Date for Extraordinary General Meeting

China Traditional Chinese Medicine Holdings Co. Limited will hold an Extraordinary General Meeting on 2 February 2026 at Winteam Plaza, Chancheng District, Foshan City, Guangdong Province, China. At the meeting, shareholders will vote on the approval, confirmation, and ratification of the Financial Services (2026-2028) Framework Agreement, the transactions under this agreement, and the annual caps for the three years ending 31 December 2028.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Traditional Chinese Medicine Holdings Co. Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260114-11990916), on January 14, 2026, and is solely responsible for the information contained therein.

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