China Traditional Chinese Med Hldg CoLtd : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 NOVEMBER 2016

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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 11 NOVEMBER 2016

The Board is pleased to announce that the resolution as set out in the EGM Notice was 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 the resolution as set out in the notice of the EGM dated 25 October 2016 (the "EGM Notice") was duly passed by the Shareholders by way of poll at the EGM held on 11 November 2016. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the circular of the Company dated 25 October 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 EGM, there were a total of 4,431,505,630 Shares in issue. The total number of Shares entitling the holders to attend and vote for or against the resolution at the EGM was 2,624,760,297 Shares. Mr. Wang indirectly and beneficially owned 376,735,042 Shares as at the date of this announcement, therefore he and his associates are required to abstain from voting on the resolution approving the Acquisition at the EGM. Save for the abovementioned persons, 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 resolution were as follows:

Ordinary resolution	No. of votes cast and percentage of total no. of votes cast		Total no. of votes cast
	For	Against
To approve, ratify and confirm the Acquisition Agreement and the transactions contemplated thereunder*.	2,624,760,297 (100%)	0 (0%)	2,624,760,297

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

As more than 50% of the votes were cast in favour of the above ordinary resolution, the above resolution proposed at the EGM was duly passed as an ordinary resolution of the Company.

By order of the Board

China Traditional Chinese Medicine Holdings Co. Limited Wu Xian

Chairman

Hong Kong, 11 November 2016

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.