General Announcement::MINUTES OF THE 2ND EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2021 HELD ON 10 DECEMBER 2021

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Securities
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Dec-2021 17:21:55
Status
New
Announcement Sub Title
MINUTES OF THE 2ND EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2021 HELD ON 10 DECEMBER 2021
Announcement Reference
SG211228OTHRQD93
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 2ND EXTRAORDINARY GENERAL MEETING OF TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED FOR FY2021 HELD ON 10 DECEMBER 2021

Attachments

20211228 TJZX - 2021 2nd EGM Minutes.pdf
Total size =374K