General Announcement::MINUTES OF THE 2ND EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2024 HELD ON 22 NOVEMBER 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
17-Dec-2024 17:02:12
Status
New
Announcement Sub Title
MINUTES OF THE 2ND EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2024 HELD ON 22 NOVEMBER 2024
Announcement Reference
SG241217OTHRUVYC
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 FY2024 HELD ON 22 NOVEMBER 2024

Attachments

20241217 TJ DRT - 2024 2nd EGM Minutes.pdf
Total size =306K