General Announcement::MINUTES OF THE 3RD EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2024 HELD ON 30 DECEMBER 2024

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
08-Jan-2025 17:24:54
Status
New
Announcement Sub Title
MINUTES OF THE 3RD EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2024 HELD ON 30 DECEMBER 2024
Announcement Reference
SG250108OTHR4ZVR
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 3RD EXTRAORDINARY GENERAL MEETING OF TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED (THE COMPANY) FOR FY2024 HELD ON 30 DECEMBER 2024

Attachments

20250108 TJ DRT - 2024 3rd EGM Minutes.pdf
Total size =233K