General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 15 MAY 2025

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
06-Jun-2025 17:00:06
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 15 MAY 2025
Announcement Reference
SG250606OTHRK9YV
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 HELD ON 15 MAY 2025

Attachments

20250606 TJ DRT - 2024 AGM Minutes.pdf
Total size =418K