TRAD CHI MED(00570): Chen Kun appointed as a non-executive director and a member of the remuneration and assessment committee.

China Traditional Chinese Medicine (00570) announced that the board of directors made a resolution on May 15, 2026, and Mr. Liu Haijian has resigned as a non-executive director due to adjustments in job responsibilities, with immediate effect. After his resignation as a non-executive director takes effect, Mr. Liu will no longer serve as a member of the Board Remuneration and Assessment Committee. Mr. Chen Kun has been appointed as a non-executive director and a member of the Remuneration and Assessment Committee, effective from May 15, 2026.