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CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED

中國中藥控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 570) NOTICE OF BOARD MEETING

China Traditional Chinese Medicine Holdings Co. Limited (the "Company") hereby announces that a meeting of the board of directors of the Company (the "Board") will be held on Tuesday, 21 March 2017 for the purpose of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2016 and considering the payment of a final dividend, if any.

By order of the Board

China Traditional Chinese Medicine Holdings Co. Limited Wu Xian

Chairman

Hong Kong, 7 March 2017

As at the date of this announcement, the Board comprises twelve Directors, of which Mr. WU Xian, Mr. YANG Bin and Mr. WANG Xiaochun are executive Directors; Mr. LIU Cunzhou, Mr. DONG Zenghe, Mr. ZHAO Dongji, Ms. HUANG He and Ms. TANG Hua are non-executive Directors; and Mr. ZHOU Bajun, Mr. XIE Rong, Mr. YU Tze Shan Hailson and Mr. LO Wing Yat are independent non-executive Directors.

China Traditional Chinese Medicine Co. Limited published this content on 07 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 April 2017 15:29:14 UTC.

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