General Announcement::RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2026

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
25-Jun-2026 17:00:46
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2026
Announcement Reference
SG260625OTHR6NIO
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 FY2026

Attachments

20260625 TJ DRT - 5th BOD Resolutions for FY2026.pdf
Total size =342K