General Announcement::MINUTES OF THE 1ST EGM OF THE COMPANY FOR FY2023 HELD ON 28 NOVEMBER 2023

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Securities
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Dec-2023 17:11:41
Status
New
Announcement Sub Title
MINUTES OF THE 1ST EGM OF THE COMPANY FOR FY2023 HELD ON 28 NOVEMBER 2023
Announcement Reference
SG231226OTHRHZNA
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Description (Please provide a detailed description of the event in the box below)
MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING OF TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED (THE COMPANY ) FOR FY2023 HELD ON 28 NOVEMBER 2023

Attachments

20231226 TJZX - 2023 1st EGM Minutes.pdf
Total size =217K