Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Oct-2025 17:15:23
Status
New
Announcement Reference
SG251030XMETZTMZ
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1: To consider and approve the proposed amendments to the existing shareholders mandate for interested person transactions;
2: To consider and approve the proposed purchase of the liability insurance for the Company and its directors, supervisors and senior management; and etc.

Event Dates

Meeting Date and Time
15/12/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn EGM of the Company will be held at the meeting room of Da Ren Tang Mansion, Tianjin, the PRC 300193 (concurrently, via video conferencing at NTUC Centre, 1 Marina Boulevard, Level 7, Room 701, Singapore 018989 for holders of the S-Shares ( S-Share Shareholders ) in Singapore) on Monday, 15 December 2025 at 2:00 p.m..

Attachments

20251030 4 TJ DRT - Notice of EGM 2025 2nd EGM.pdf
Total size =132K