China Pharma Holdings shareholders approve reverse stock split up to 1:20 at annual meeting

CHINA PHARMA HOLDINGS, INC.

Elected independent directors Gene Michael Bennett, Yingwen Zhang, Baowen Dong (3,500,418+ votes for each).
Approved reverse stock split up to 1:20 (3,500,256 for, 780 against); Board has discretion on timing.
Approved Amendment No.3 to the Amended and Restated 2010 Long-Term Incentive Plan (3,500,258 for).

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