Chinese Traditional Chinese Medicine (00570): Guo Jinhong Appointed as Executive Director

Zhitong Finance App News, China Traditional Chinese Medicine (00570) issued an announcement. The board of directors issued a resolution on July 17, 2026. Mr. Yang Jun (Mr. Yang) has resigned as an executive director and chairman of the board of directors because he has reached the legal retirement age. The relevant arrangements take effect immediately. Since his resignation as an executive director took effect, Mr. Yeung has also ceased to serve as the chairman of the Board Nomination Committee and Strategy Committee.

Mr. Guo Jinhong (Mr. Guo) has been appointed as an executive director, the board of directors has elected Mr. Guo as the chairman of the board of directors, and Mr. Guo has been appointed as the chairman of the nomination committee and strategy committee, all effective July 17, 2026.