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CHINA TRADITIONAL CHINESE MEDICINE CO. LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 570) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2014

The Board is pleased to announce that the resolutions proposed to approve the New Master Purchase Agreement, the New Master Supply Agreement (including the respective Annual Caps) and the transactions contemplated under the respective Agreements were duly passed by the Independent Shareholders by way of poll at the EGM held on 3 January 2014.

References are made to the announcement of China Traditional Chinese Medicine Co. Limited (the "Company") dated 12 December 2013 and the circular of the Company dated 14 December 2013 (the "Circular"). Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM HELD ON 3 JANUARY 2014

The Board is pleased to announce that the resolutions to approve:
(1) the New Master Purchase Agreement, the transactions contemplated thereunder and the annual caps for the Purchases for the three financial years ending 31 December 2014, 2015 and 2016 ("Ordinary Resolution No. 1"); and
(2) the New Master Supply Agreement, the transactions contemplated thereunder and the annual caps for the Sales for the three financial years ending 31 December 2014, 2015 and 2016 ("Ordinary Resolution No. 2")
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(collectively, the "Resolutions") were duly passed by the Independent Shareholders by way of poll at the
EGM held on 3 January 2014.
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 2,533,899,186 Shares in issue. CNPGC and its associates, who were interested in 1,141,023,044 Shares, representing approximately 45.03% of the issued share capital of the Company as at the date of the EGM, were required to abstain and did abstain from voting on the Resolutions at the EGM under the Listing Rules. Save for the aforesaid, to the best of the Directors' knowledge, information and belief and having made all reasonable enquiries, no Shareholder has a material interest in the abovementioned transactions and was required to abstain from voting at the EGM. None of the Shareholders has stated his/her/its intention in the Circular to vote against the Resolutions proposed at the EGM. As such, the total number of Shares entitling the Shareholders to attend the EGM and vote on the Resolutions were 1,392,876,142 Shares as at the date of the EGM. There were no Shares entitling the Shareholders 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 of the EGM are as follows:

RESOLUTIONS Note

Number of Shares voted

(% of total number of Share voted)

RESOLUTIONS Note

For

Against

Ordinary Resolution No. 1

761,713,675 (100%)

0

(0%)

Ordinary Resolution No. 2

761,713,675 (100%)

0

(0%)

Note: The full text of the Resolutions is set out in the notice of the EGM dated 14 December 2013.

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

China Traditional Chinese Medicine Co. Limited WU Xian

Chairman

Hong Kong, 3 January 2014

As at the date of this notice, the Board comprises eleven Directors, of which Mr. WU Xian, Mr. YANG Bin and Mr. WANG Xiaochun are executive Directors; Mr. SHE Lulin, Mr. LIU Cunzhou, Mr. DONG Zenghe and Mr. ZHAO Dongji are non-executive Directors; and Mr. ZHOU Bajun, Mr. XIE Rong, Mr. FANG Shuting and Mr. YU Tze Shan Hailson are independent non-executive Directors.

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