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贛鋒鋰業:2023年股東週年大會通告

GANFENGLITHIUM: NOTICE OF THE 2023 AGM

HKEX ·  May 17 06:24

Summary by Moomoo AI

赣锋锂业(GANFENGLITHIUM)將於2024年6月25日在中國江西省新余市經濟開發區舉行2023年股東週年大會。會議將審議包括年度董事會及監事會工作報告、年度報告及財務報告在內的多項普通決議案,以及利潤分配預案等特別決議案。此外,會議還將選聘2024年度的審計及內部控制機構,並確定相關報酬。股東名單將於2024年6月20日至25日暫停過戶登記,以確定有權出席大會及投票的股東。股東或其代表出席大會時需出示相關身份證明文件。
赣锋锂业(GANFENGLITHIUM)將於2024年6月25日在中國江西省新余市經濟開發區舉行2023年股東週年大會。會議將審議包括年度董事會及監事會工作報告、年度報告及財務報告在內的多項普通決議案,以及利潤分配預案等特別決議案。此外,會議還將選聘2024年度的審計及內部控制機構,並確定相關報酬。股東名單將於2024年6月20日至25日暫停過戶登記,以確定有權出席大會及投票的股東。股東或其代表出席大會時需出示相關身份證明文件。
GANFENGLITHIUM INDUSTRY (GANFENGLITHIUM) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 25, 2024 IN XINYU CITY ECONOMIC DEVELOPMENT ZONE, JIANGXI PROVINCE, CHINA. The meeting will consider a number of ordinary resolutions, including the annual Board and Board of Supervisors work reports, annual reports and financial reports, as well as special resolutions such as profit allocation projections. In addition, the conference will select audit and internal control bodies for 2024 and determine the relevant remuneration. The register of shareholders will be suspended from 20 to 25 June 2024 in order to determine the shareholders entitled to attend the general meeting and vote. Shareholders or their representatives are required to present relevant identification documents when attending the General Meeting.
GANFENGLITHIUM INDUSTRY (GANFENGLITHIUM) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 25, 2024 IN XINYU CITY ECONOMIC DEVELOPMENT ZONE, JIANGXI PROVINCE, CHINA. The meeting will consider a number of ordinary resolutions, including the annual Board and Board of Supervisors work reports, annual reports and financial reports, as well as special resolutions such as profit allocation projections. In addition, the conference will select audit and internal control bodies for 2024 and determine the relevant remuneration. The register of shareholders will be suspended from 20 to 25 June 2024 in order to determine the shareholders entitled to attend the general meeting and vote. Shareholders or their representatives are required to present relevant identification documents when attending the General Meeting.
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