General Announcement::MINUTES OF THE 2ND EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2025 HELD ON 15 DECEMBER 2025

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
12-Jan-2026 17:01:38
Status
New
Announcement Sub Title
MINUTES OF THE 2ND EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2025 HELD ON 15 DECEMBER 2025
Announcement Reference
SG260112OTHR5LSG
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 PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED (THE COMPANY) FOR FY2025 HELD ON 15 DECEMBER 2025

Attachments

20260112 TJ DRT - 2025 2nd EGM Minutes.pdf
Total size =226K