General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 15 MAY 2026

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
03-Jun-2026 17:17:04
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 15 MAY 2026
Announcement Reference
SG260603OTHRGJZ2
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 ANNUAL GENERAL MEETING OF TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED (THE COMPANY ) HELD ON 15 MAY 2026

Attachments

20260603 TJ DRT - 2026 AGM Minutes.pdf
Total size =221K