REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Dec-2024 17:03:37
Status
Replacement
Announcement Reference
SG241114XMETJVYF
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1: This notice has been issued in compliance with the requirements of the Shanghai Stock Exchange to notify S-Share Shareholders that the controlling shareholder of the Company has proposed two (2) ad hoc resolutions (i.e., Resolutions 4 and 5), which have been added to the agenda of the EGM. Please refer to the attached.
Additional TextAccordingly, this notice of the EGM supersedes the version announced by the Company on 14 November 2024 at 17:36:58 (Announcement Reference No. SG241114XMETJVYE).

Event Dates

Meeting Date and Time
30/12/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn EGM of the Company will be held at the meeting room of Da Ren Tang Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the PRC 300193 (concurrently, a video conferencing at RNN Conference Centre, 137 Cecil Street, #04-01 Cecil Building, Singapore 069537 for holders of the S-Shares in Singapore) on Monday, 30 December 2024 at 2:00 p.m..

Attachments

20241206 TJ DRT - Notice of EGM 2024 3rd EGM - Ad Hoc Resolutions.pdf
Total size =183K

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