General Announcement::RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2025

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
14-Aug-2025 17:20:12
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2025
Announcement Reference
SG250814OTHR802Q
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)
RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2025

Attachments

20250814 2 TJ DRT - 5th BOD Resols for FY2025.pdf
Total size =200K