General Announcement::MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2024 HELD ON 29 OCTOBER 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
25-Nov-2024 17:07:35
Status
New
Announcement Sub Title
MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2024 HELD ON 29 OCTOBER 2024
Announcement Reference
SG241125OTHRL284
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 1ST EXTRAORDINARY GENERAL MEETING OF TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED FOR FY2024 HELD ON 29 OCTOBER 2024

Attachments

20241125 TJZX - 2024 1st EGM Minutes.pdf
Total size =218K