Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Security
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Dec-2021 17:30:41
Status
New
Announcement Reference
SG211206XMET8P7T
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1: To consider and approve the proposed appointment of Ms. Zhang Mingrui as Non-Executive and Non-Independent Director of the Company;
2: To consider and approve the proposed appointment of Mr. Xing Jianhua as Supervisor of the Company; etc.

Event Dates

Meeting Date and Time
10/12/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn extraordinary general meeting of the Company will be held at the meeting room of Zhongxin Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the People s Republic of China 300193 on 10 December 2021 at 2:00 p.m.. Concurrently, the Extraordinary General Meeting will be held by electronic means for holders of S shares in Singapore.

Attachments

20211206 TJZX - Reminder Notice of EGM 2021 2nd EGM.pdf
Total size =371K