General Announcement::RESOLUTIONS PASSED AT THE 1ST 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
10-Jan-2023 19:10:50
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE 1ST BOARD MEETING FOR FY2023
Announcement Reference
SG230110OTHRMI23
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 1ST BOARD MEETING FOR FY2023

Attachments

20230110 1. TJ DRT - 1st BOD Resolution for FY2023 v1.pdf
Total size =416K