REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Apr-2026 17:09:05
Status
Replacement
Announcement Reference
SG260330MEETK8FL
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThis notice has been issued in compliance with the requirements of the Shanghai Stock Exchange to notify S-Share Shareholders that the controlling shareholder of the Company has proposed one (1) ad hoc resolution (i.e. Resolution 16), which has been added to the agenda of the Annual General Meeting. Please refer to the attached.
Additional TextAccordingly, this notice of the Annual General Meeting supersedes the notice announced by the Company on 30 March 2026 at 21:10:46 (Announcement Reference Number: SG260330MEETK8FL).

Event Dates

Meeting Date and Time
15/05/2026 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM for the FY2025 will be held at the meeting room of the Company s Modern Traditional Chinese Medicine Industrial Park located (concurrently, via video conferencing at Meeting Room 2&3, 126 Beach Road, Guoco Midtown Network Hub Level 2, Singapore 189772 for holders of S-Shares in Singapore) on Friday, 15 May 2026 at 1:30 p.m..

Attachments

20260416 TJ DRT - Notice of AGM 2026 AGM - Ad Hoc Resolution.pdf
Total size =224K

Related Announcements

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30/04/2026 17:10:57
30/03/2026 21:10:46