TRAD CHI MED Schedules 28 August 2026 Board Meeting to Review 1H26 Interim Results

Bulletin Express

08/18

China Traditional Chinese Medicine Holdings Co. Limited (TRAD CHI MED) has set 28 August 2026 (Friday) for a board meeting focused on reviewing and approving the interim results for the six-month period ended 30 June 2026.\n\nThe agenda includes consideration of the consolidated financial statements for the first half of 2026 and approval of their publication. Any additional matters requiring Board attention may also be addressed during the meeting.\n\nAs of the announcement date, the Board comprises 12 directors: three executive directors (GUO Jinhong, LI Hongjian, PENG Li); five non-executive directors (LI Xiangrong, ZU Jing, XU Jinghui, CHEN Kun, HUANG Hao); and four independent non-executive directors (XIE Rong, YU Tze Shan Hailson, QIN Ling, LI Weidong).\n\nThe announcement was signed by Chairman GUO Jinhong on 18 August 2026 in Hong Kong.

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Limited (TRAD CHI MED) has set 28 August 2026 (Friday) for a board meeting focused on reviewing and approving the interim results for the six-month period ended 30 June 2026.\\n\\nThe agenda includes consideration of the consolidated financial statements for the first half of 2026 and approval of their publication. 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