China Traditional Chinese Medicine Holdings Co. Limited announced changes to its board committees effective June 20, 2025. Ms. Xu Jinghui, a non-executive director, will join the nomination committee, leaving the audit committee. Mr. Zu Jing, another non-executive director, will move to the audit committee, departing from the strategic committee. Additionally, Mr. Liu Haijian, also a non-executive director, will join the strategic committee, exiting the nomination committee. The company aims to enhance the diversity and governance of its board with these adjustments.