Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Security
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Aug-2021 17:23:03
Status
New
Announcement Reference
SG210831XMETDWSD
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextTo consider and approve the proposed appointment of Mr. Guo Min as Executive and Non-Independent Director of the Company with effect from the date of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
06/09/2021 14:15:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn extraordinary general meeting of the Company will be held at the meeting room of Zhongxin Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the People s Republic of China 300193 on 6 September 2021 at 2:15 p.m.. Concurrently, the Extraordinary General Meeting will be held by electronic means for holders of S shares in Singapore.

Attachments