China Traditional Chinese Med Hldg CoLtd : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2017

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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) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2017

The Board is pleased to announce that all the resolutions as set out in the EGM Notice were duly passed by the Shareholders by way of poll at the EGM.

The Board of China Traditional Chinese Medicine Holdings Co. Limited is pleased to announce that all the resolutions as set out in the notice of the EGM dated 19 December 2016 (the "EGM Notice") were duly passed by the Shareholders by way of poll at the EGM held on 6 January 2017. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the circular of the Company dated 19 December 2016 (the "Circular").

Computershare Hong Kong Investor Services Limited, the share registrar of the Company, was appointed as the scrutineer for the purpose of counting the votes at the EGM.

As at the date of the EGM, there were a total of 4,431,505,630 Shares in issue, which was the total number of eligible Shares that entitled the Shareholders to attend and vote for or against the resolutions at the EGM. CNPGC and its associates, who were interested in 1,614,313,642 Shares as at the date of the EGM (representing approximately 36.43% of the total issued Shares), have abstained from voting on the resolutions relating to the New Master Purchase Agreement and the New Master Supply Agreement at the EGM. Save for the above, to the best of the Directors' knowledge, information and belief, there was no restriction on any Shareholder casting votes on any of the proposed resolutions at the EGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the EGM as set out in Rule 13.40 of the Listing Rules.

The poll results in respect of the resolutions were as follows:

Ordinary resolution		No. of votes cast and percentage of total no. of votes cast		Total no. of votes cast
		For	Against
1.	To approve the New Master Purchase Agreement, the transactions contemplated thereunder and the annual caps for the Purchases for the three financial years ending 31 December 2017, 2018 and 2019*.	1,448,498,832 (100%)	0 (0%)	1,448,498,832
2.	To approve the New Master Supply Agreement, the transactions contemplated thereunder and the annual caps for the Sales for the three financial years ending 31 December 2017, 2018 and 2019*.	1,448,498,832 (100%)	0 (0%)	1,448,498,832
3.	To re-elect Ms. HUANG He as a non- executive director*.	2,688,246,891 (99.27%)	19,666,833 (0.73%)	2,707,913,724

* The full text of the ordinary resolutions is set out in the EGM Notice contained in the Circular.

As more than 50% of the votes were cast in favour of each of the resolutions, all the resolutions proposed at the EGM were duly passed as ordinary resolutions of the Company.

By order of the Board

China Traditional Chinese Medicine Holdings Co. Limited Wu Xian

Chairman

Hong Kong, 6 January 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.