Beijing Tong Ren Tang Chinese Medicine Company Limited (3613) held its Extraordinary General Meeting (EGM) on 11 February 2026, where the proposed ordinary resolutions were approved. According to the announcement, the EGM took place at 10:00 a.m. in Hong Kong. Except for one independent non-executive director unable to attend due to other commitments, all directors were present in person or by electronic means.

The announcement states that there are 837,100,000 shares in issue, with Tong Ren Tang Holdings and its associates holding 600,000,000 shares, representing 71.67% of the issued share capital. As they have material interests in the transactions under discussion, they abstained from voting. Consequently, 237,100,000 shares were eligible to vote, of which holders of 30,425,291 shares voted at the EGM. The result showed 30,424,291 votes in favor and 1,000 votes against, so the resolution regarding the Renewed TRT Group PRC Distribution Framework Agreement was duly passed.

The official poll was conducted by Computershare Hong Kong Investor Services Limited, as required by the Listing Rules. The announcement concludes that the resolution was carried as an ordinary resolution by way of poll.