| CHINA TRADITIONAL CHINESE MEDICINE CO LIMITED | 26/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A.1 | Elect Peng Li - Executive Director | For |
| 2.A.2 | Elect Li Xiangrong - Non-Executive Director | Oppose |
| 2.A.3 | Elect Zu Jing - Non-Executive Director | Oppose |
| 2.A.4 | Elect Chen Kun - Non-Executive Director | Oppose |
| 2.A.5 | Elect Xie Rong - Non-Executive Director | Oppose |
| 2.A.6 | Elect Li Weidong - Non-Executive Director | For |
| 2.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors (BDO) and fix their remuneration | For |