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天齊鋰業：董事會會議通告

TIANQI LITHIUM: NOTICE OF BOARD MEETING

HKEX ·  Apr 17 06:14

Summary by Moomoo AI

天齊鋰業股份有限公司（「本公司」）將於2024年4月29日（星期一）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2024年3月31日止三個月的第一季度業績及其發佈。會議將由董事長兼執行董事蔣衛平先生主持，並包括執行董事蔣安琪女士、夏浚誠先生、鄒軍先生，以及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。此外，會議還將處理其他事項。
天齊鋰業股份有限公司（「本公司」）將於2024年4月29日（星期一）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2024年3月31日止三個月的第一季度業績及其發佈。會議將由董事長兼執行董事蔣衛平先生主持，並包括執行董事蔣安琪女士、夏浚誠先生、鄒軍先生，以及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。此外，會議還將處理其他事項。
Tin Chi Lithium Co., Ltd. (the “Company”) will hold a Board meeting on Monday, April 29, 2024 for the primary purpose of considering and approving the Company and its subsidiaries first quarterly results for the three months ended March 31, 2024 and their release. The Meeting will be chaired by Mr. Jiang Weiping, Chairman and Executive Director, and will include Ms. Jiang Anqi, Executive Director, Mr. Xia Juncheng, Mr. Zou Jun, as well as Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Wong Wei and Ms. Wu Changhua. In addition, the meeting will deal with other matters.
Tin Chi Lithium Co., Ltd. (the “Company”) will hold a Board meeting on Monday, April 29, 2024 for the primary purpose of considering and approving the Company and its subsidiaries first quarterly results for the three months ended March 31, 2024 and their release. The Meeting will be chaired by Mr. Jiang Weiping, Chairman and Executive Director, and will include Ms. Jiang Anqi, Executive Director, Mr. Xia Juncheng, Mr. Zou Jun, as well as Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Wong Wei and Ms. Wu Changhua. In addition, the meeting will deal with other matters.
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