POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 570) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 The Board is pleased to announce that all of the resolutions proposed at the AGM held on 14 June 2024 were duly passed by the Shareholders by way of poll. The board of directors (the “Board”) of China Traditional Chinese Medicine Holdings Co. Limited (the “Company”) is pleased to announce that all of the resolutions proposed at the AGM held on 14 June 2024 were duly passed by the Shareholders by way of poll. Unless the context otherwise defined capitalised terms used herein shall have the same meanings as those defined in the circular of the Company dated 23 May 2024.Computershare Hong Kong Investor Services Limited the share registrar of the Company was appointed as the scrutineer for the purpose of counting the votes at the AGM.As at the date of the AGM there were a total of 5035801852 Shares in issue which was the total number of Shares entitling the Shareholders to attend and vote on the resolutions at the AGM. To the best of the Directors’ knowledge information and belief no Shareholders were required under the Listing Rules to abstain from voting on the resolutions at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules.The executive Director Mr. CHEN Yinglong; the non-executive Director Mr. CHENG Xueren; and the independent non-executive Directors Mr. XIE Rong Mr. YU Tze Shan Hailson Mr. QIN Ling and Mr. LI Weidong attended the AGM either in person or by electronic means.- 1 -The poll results in respect of the resolutions were as follows: Total no. of Ordinary Resolutions For Against votes cast 1. To receive and consider the audited financial 3084303068 4682002 3088985070 statements the report of the directors and the (99.848429%) (0.151571%) independent auditor’s report of the Company for the year ended 31 December 2023. 2. (a) (1) To re-elect Ms. LI Ru as a director of 3046302914 42622154 3088925068 the Company. (98.620162%) (1.379838%) (2) To re-elect Mr. YANG Binghua as a 3046294914 42630154 3088925068 director of the Company. (98.619903%) (1.380097%) (3) To re-elect Mr. XIE Rong as a director 3072320195 16604873 3088925068 of the Company. (99.462438%) (0.537562%) (4) To re-elect Mr. LI Weidong as a 3077639691 11285377 3088925068 director of the Company. (99.634650%) (0.365350%) (b) To authorize the board of directors of the 3087506461 1418607 3088925068 Company to fix the directors’ remuneration. (99.954074%) (0.045926%) 3. To re-appoint Ernst & Young as the auditor of the 3088933068 0 3088933068 Company and authorize the board of directors of (100.000000%) (0.000000%) the Company to fix its remuneration.As more than 50% of the votes were cast in favour of each of the ordinary resolutions numbered 1 to 3 such resolutions proposed at the AGM were duly passed as ordinary resolutions of the Company. By Order of the Board China Traditional Chinese Medicine Holdings Co. Limited CHEN Yinglong Chairman Hong Kong 14 June 2024 As at the date of this announcement the Board comprises eleven Directors of which Mr. CHEN Yinglong is executive Director; Mr. CHENG Xueren Mr. YANG Wenming Ms. LI Ru Mr. YANG Binghua Mr. WANG Kan and Mr. MENG Qingxin are non-executive Directors; and Mr. XIE Rong Mr. YU Tze Shan Hailson Mr. QIN Ling and Mr. LI Weidong are independent non-executive Directors.