中国中药(00570) - 致非登记股东之函件及回条 - 股东特别大会之通函及通告之发佈通知

15 January 2026 China Traditional Chinese Medicine Holdings Co. Limited (the "Company") – Notice of Publication of Circular and Notice for the Extraordinary General Meeting (the "Current Corporate Communications") The extraordinary general meeting of the Company will be held at Conference Room, 4th Floor, Winteam Plaza, 6 Kuiqi Second Ro ad, Chancheng District, Foshan City, Guangdong Province, China on Monday, 2 February 2026 at 2:30 p.m.. The English and Chinese versions of the Current Corporate Communicat ...