General Announcement::RESOLUTIONS PASSED AT THE 3RD BOARD MEETING FOR FY2023

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
28-Apr-2023 17:26:55
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE 3RD BOARD MEETING FOR FY2023
Announcement Reference
SG230428OTHRI0LN
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)
RESOLUTIONS PASSED AT THE 3RD BOARD MEETING FOR FY2023

Attachments

20230428 TJ DRT - 3rd BOD Resolution for FY2023.pdf
Total size =291K