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Tongjitang Chinese Medicines Company Announces Extraordinary General Meeting of Shareholders
Date:2/25/2011

SHENZHEN, China, Feb. 25, 2011 /PRNewswire-Asia/ -- Tongjitang Chinese Medicines Company ("Tongjitang" or the "Company"; NYSE: TCM), announced that it has called an extraordinary general meeting of shareholders (the "EGM"), to be held at 10:00 a.m. (China time) on Thursday, March 31, 2011, at the Company's offices at 5th Floor, Block B, Nanshan Medical Device Park, 1019 Nanhai Avenue, Nanshan District, Shenzhen, 518067 Guangdong Province, the People's Republic of China, to consider and vote on the proposal to adopt the previously disclosed Agreement and Plan of Merger, dated as of October 29, 2010, as amended on February 21, 2011 (the "Merger Agreement"), among Tongjitang, Hanmax Investment Limited ("Hanmax"), Fosun Industrial Co., Limited ("Fosun"), and Tonsun International Company Limited ("Merger Sub"), a company owned by Hanmax and Fosun, pursuant to which Merger Sub will be merged with and into Tongjitang with Tongjitang being the surviving corporation. If the merger is completed, Tongjitang will continue its operations as a privately-held company owned solely by Hanmax and Fosun. Shareholders of record as of the close of business on Thursday, March 17, 2011 will be entitled to vote at the EGM. The record date for ADS holders is February 23, 2011. Additional information regarding the EGM and the Merger Agreement can be found in the Transaction Statement on Schedule 13E-3, and the proxy statement attached as Exhibit 99(a)(1) thereto, filed with the Securities and Exchange Commission ("SEC"), which can be obtained free of charge through the SEC's website – www.sec.gov.

About Tongjitang Chinese Medicines Company Tongjitang Chinese Medicines Company, through its operating subsidiaries Guizhou Tongjitang Pharmaceutical Co., Ltd., Guizhou Long-Life Pharmaceutical Company Limited, Qinghai Pulante Pharmaceutical Co., Ltd. and Anhui Jingfa
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SOURCE Tongjitang Chinese Medicines Company
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