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贛鋒鋰業：2023年股東週年大會

GANFENGLITHIUM: CIRCULAR OF THE 2023 AGM

HKEX ·  May 17 06:21
Summary by Moomoo AI
江西贛鋒鋰業集團股份有限公司（「贛鋒鋰業」）將於2024年6月25日舉行2023年股東週年大會，地點為中國江西省新余市經濟開發區龍騰路公司總部研發大樓四樓會議室。會議將審議包括選聘2024年度境內外審計機構及內部控制審計機構、確定董事及監事薪酬、2023年度利潤分配預案等多項議案。此外，還將授予董事會一般性授權，包括境內外發行債務融資工具的一般性授權，以及公司及子公司提供擔保額度預計。股東週年大會的通告及相關文件已於2024年5月20日寄發給股東，並刊載於香港聯合交易所有限公司網站及公司網站供下載。股東若對會議任何方面或應採取的行動有疑問，應諮詢專業顧問。若股東已售出或轉讓所持公司股份，應將通函及相關文件轉交買主或承讓人。
江西贛鋒鋰業集團股份有限公司（「贛鋒鋰業」）將於2024年6月25日舉行2023年股東週年大會，地點為中國江西省新余市經濟開發區龍騰路公司總部研發大樓四樓會議室。會議將審議包括選聘2024年度境內外審計機構及內部控制審計機構、確定董事及監事薪酬、2023年度利潤分配預案等多項議案。此外，還將授予董事會一般性授權，包括境內外發行債務融資工具的一般性授權，以及公司及子公司提供擔保額度預計。股東週年大會的通告及相關文件已於2024年5月20日寄發給股東，並刊載於香港聯合交易所有限公司網站及公司網站供下載。股東若對會議任何方面或應採取的行動有疑問，應諮詢專業顧問。若股東已售出或轉讓所持公司股份，應將通函及相關文件轉交買主或承讓人。
JIANGXI GANFENG LITHIUM GROUP CO., LTD. (“GANFENG LITHIUM INDUSTRY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024, AT THE MEETING ROOM ON THE 4TH FLOOR OF THE R&D BUILDING OF LONGTENG ROAD, XINYU ECONOMIC DEVELOPMENT ZONE, JIANGXI PROVINCE, CHINA. The meeting will discuss a number of proposals, including the selection of the 2024 internal and internal control audit bodies, the determination of the remuneration of directors and supervisors, the 2023 profit distribution projection. In addition, general mandates will be granted to the Board of Directors, including general mandates to issue debt financing instruments domestically and abroad, as well as forecasts for the company and subsidiaries to provide guarantees. THE NOTICE OF THE ANNUAL GENERAL MEETING AND RELATED DOCUMENTS WERE SENT TO SHAREHOLDERS...Show More
JIANGXI GANFENG LITHIUM GROUP CO., LTD. (“GANFENG LITHIUM INDUSTRY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024, AT THE MEETING ROOM ON THE 4TH FLOOR OF THE R&D BUILDING OF LONGTENG ROAD, XINYU ECONOMIC DEVELOPMENT ZONE, JIANGXI PROVINCE, CHINA. The meeting will discuss a number of proposals, including the selection of the 2024 internal and internal control audit bodies, the determination of the remuneration of directors and supervisors, the 2023 profit distribution projection. In addition, general mandates will be granted to the Board of Directors, including general mandates to issue debt financing instruments domestically and abroad, as well as forecasts for the company and subsidiaries to provide guarantees. THE NOTICE OF THE ANNUAL GENERAL MEETING AND RELATED DOCUMENTS WERE SENT TO SHAREHOLDERS ON 20 MAY 2024 AND ARE AVAILABLE FOR DOWNLOAD ON THE WEBSITE OF THE UNITED STOCK EXCHANGE LIMITED AND THE COMPANY WEBSITE. Shareholders should consult a professional advisor if they have questions about any aspect of the meeting or action to be taken. If a shareholder has sold or transferred shares in a company, the Circular and related documents should be transferred to the owner or assignee.

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