General Announcement::MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2021 HELD ON 6 SEPTEMBER 2021

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Securities
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Sep-2021 17:06:51
Status
New
Announcement Sub Title
MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2021 HELD ON 6 SEPTEMBER 2021
Announcement Reference
SG210927OTHRZBFV
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 ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED FOR FY2021 HELD ON 6 SEPTEMBER 2021

Attachments

20210924 TJZX - 2021 1st EGM Minutes.pdf
Total size =335K