TRAD CHI MED: DATE OF BOARD MEETING

TRAD CHI MED Holdings Limited announced that a Board of Directors meeting will be held on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the 2024 annual results, and consideration of the distribution of the final dividend.The company's Board of Directors currently consists of eleven directors, including Mr. Yang Jun and Mr. Li Hongjian as executive directors, five non-executive directors including Mr. Liu Haijian, and four independent non-executive directors including Mr. Xie Rong.

TRAD CHI MED Holdings Limited announced that a Board of Directors meeting will be held on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the 2024 annual results, and consideration of the distribution of the final dividend.The company's Board of Directors currently consists of eleven directors, including Mr. Yang Jun and Mr. Li Hongjian as executive directors, five non-executive directors including Mr. Liu Haijian, and four independent non-executive directors including Mr. Xie Rong.