中国中药(00570) - 致登记股东之函件及回条 - 股东特别大会之通函、通告及代表委任表格之发...

CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED 中國中藥控股有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock code 股份代號：570) 15 January 2026 Dear registered shareholder(s), China Traditional Chinese Medicine Holdings Co. Limited (the "Company") – Notice of Publication of Circular, Notice and Form of Proxy for the Extraordinary General Meeting (the "Current Corporate Communications") The extraordinary general meeting of the Company will be held at Conference Room, 4th Floor, Win ...