---
title: "China Traditional Chinese Medicine Holdings AGM passes all resolutions by poll"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/290955836.md"
description: "China Traditional Chinese Medicine Holdings AGM passed all resolutions. Shareholders adopted 2025 financial statements, endorsed board composition changes, and reappointed BDO as auditor."
datetime: "2026-06-26T11:08:45.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/290955836.md)
  - [en](https://longbridge.com/en/news/290955836.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/290955836.md)
generator: "portal-rs"
---

# China Traditional Chinese Medicine Holdings AGM passes all resolutions by poll

-   China Traditional Chinese Medicine Holdings held its annual general meeting on June 26, 2026. \* Shareholders adopted the audited financial statements and related directors’ and independent auditor’s reports for the year ended Dec. 31, 2025. \* Shareholders endorsed changes to the board’s composition, with multiple directors confirmed to continue in office. \* Shareholders reappointed BDO as auditor, authorizing the board to set the auditor’s remuneration. 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 regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260626-12217976), on June 26, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

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> **Disclaimer: This article is for reference only and does not constitute any investment advice.**