

| CHINA TRADITIONAL CHINESE MEDICINE CO LIMITED | 02/02/2026 EGM | |
|---|---|---|
| 1 | Approve Financial Services (2026-2028) Framework Agreement with Sinopharm Group Finance Co., Ltd | Abstain |
| 2 | Approve Master Purchase (2026–2028) Agreement with China National Pharmaceutical Group Co., Ltd | Abstain |
| 3 | Approve Master Supply (2026–2028) Agreement with China National Pharmaceutical Group Co., Ltd | Abstain |