Tong Ren Tang Technologies Co. Ltd. (1666) Announces EGM Notice, Agreement Renewals, and Director Appointment

Bulletin Express

2025/11/28

Tong Ren Tang Technologies Co. Ltd. (Stock Code: 1666) has scheduled an Extraordinary General Meeting (EGM) for Tuesday, 30 December 2025, at 9:30 a.m. in Beijing. The venue is No. 20 Nansanhuan Zhonglu, Fengtai District.

The proposed resolutions include renewing the Distribution Framework Agreement and the Master Procurement Agreement with China Beijing Tong Ren Tang Group Co., Ltd. for a three-year period from 1 January 2026 to 31 December 2028. The meeting will also consider the appointment of Ms. Du Xin as a non-executive director for the ninth session of the Board, with the remuneration as proposed by the Board.

Shareholders listed on the Company’s registers by Monday, 22 December 2025, are entitled to attend and vote at the EGM. The register of members will be closed from 22 December 2025 through 30 December 2025. Relevant share transfer documents must be lodged by Friday, 19 December 2025. Voting at the EGM will be conducted by poll, and attendees are responsible for their own travel and accommodation arrangements.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/1185251288"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1185251288\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1185251288?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-28 18:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1185251288","market":"us","top_or_hot":-1,"title":"Tong Ren Tang Technologies Co. Ltd. (1666) Announces EGM Notice, Agreement Renewals, and Director Appointment","media":"Bulletin Express","content":"<p>Tong Ren Tang Technologies Co. Ltd. (Stock Code: 1666) has scheduled an Extraordinary General Meeting (EGM) for Tuesday, 30 December 2025, at 9:30 a.m. in Beijing. The venue is No. 20 Nansanhuan Zhonglu, Fengtai District.</p>\n<p>The proposed resolutions include renewing the Distribution Framework Agreement and the Master Procurement Agreement with China Beijing Tong Ren Tang Group Co., Ltd. for a three-year period from 1 January 2026 to 31 December 2028. The meeting will also consider the appointment of Ms. Du Xin as a non-executive director for the ninth session of the Board, with the remuneration as proposed by the Board.</p>\n<p>Shareholders listed on the Company’s registers by Monday, 22 December 2025, are entitled to attend and vote at the EGM. The register of members will be closed from 22 December 2025 through 30 December 2025. Relevant share transfer documents must be lodged by Friday, 19 December 2025. Voting at the EGM will be conducted by poll, and attendees are responsible for their own travel and accommodation arrangements.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Tong Ren Tang Technologies Co. Ltd. (1666) Announces EGM Notice, Agreement Renewals, and Director Appointment</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTong Ren Tang Technologies Co. Ltd. (1666) Announces EGM Notice, Agreement Renewals, and Director Appointment\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-28 18:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Tong Ren Tang Technologies Co. Ltd. (Stock Code: 1666) has scheduled an Extraordinary General Meeting (EGM) for Tuesday, 30 December 2025, at 9:30 a.m. in Beijing. The venue is No. 20 Nansanhuan Zhonglu, Fengtai District.</p>\n<p>The proposed resolutions include renewing the Distribution Framework Agreement and the Master Procurement Agreement with China Beijing Tong Ren Tang Group Co., Ltd. for a three-year period from 1 January 2026 to 31 December 2028. The meeting will also consider the appointment of Ms. Du Xin as a non-executive director for the ninth session of the Board, with the remuneration as proposed by the Board.</p>\n<p>Shareholders listed on the Company’s registers by Monday, 22 December 2025, are entitled to attend and vote at the EGM. The register of members will be closed from 22 December 2025 through 30 December 2025. Relevant share transfer documents must be lodged by Friday, 19 December 2025. Voting at the EGM will be conducted by poll, and attendees are responsible for their own travel and accommodation arrangements.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01666","symbol_name":"同仁堂科技","start_time":0,"source_url":"","article_id":"1185251288","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1185251288","pubTimestamp":1764324218,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Tong Ren Tang Technologies Co. Ltd. (Stock Code: 1666) has scheduled an Extraordinary General Meeting (EGM) for Tuesday, 30 December 2025, at 9:30 a.m. in Beijing. The venue is No. 20 Nansanhuan...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01666":"同仁堂科技"},"translate_title":"同仁堂科技股份有限公司（1666）公布临时股东大会通知、协议续签和董事任命","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01666":1},"content_text":"Tong Ren Tang Technologies Co. Ltd. (Stock Code: 1666) has scheduled an Extraordinary General Meeting (EGM) for Tuesday, 30 December 2025, at 9:30 a.m. in Beijing. The venue is No. 20 Nansanhuan Zhonglu, Fengtai District.\nThe proposed resolutions include renewing the Distribution Framework Agreement and the Master Procurement Agreement with China Beijing Tong Ren Tang Group Co., Ltd. for a three-year period from 1 January 2026 to 31 December 2028. The meeting will also consider the appointment of Ms. Du Xin as a non-executive director for the ninth session of the Board, with the remuneration as proposed by the Board.\nShareholders listed on the Company’s registers by Monday, 22 December 2025, are entitled to attend and vote at the EGM. The register of members will be closed from 22 December 2025 through 30 December 2025. Relevant share transfer documents must be lodged by Friday, 19 December 2025. Voting at the EGM will be conducted by poll, and attendees are responsible for their own travel and accommodation arrangements.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}