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贛鋒鋰業：建議補選獨立非執行董事及委員會成員

GANFENGLITHIUM: PROPOSED BY-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES

HKEX ·  Jun 7, 2024 08:06

Summary by Moomoo AI

赣锋锂业（股份代號：1772）宣布，黃斯穎女士將因任期屆滿退任獨立非執行董事、審核委員會主席及可持續發展委員會成員。董事會提名黃浩鈞先生接任相關職務，並將於股東大會上提交審議。黃浩鈞先生擁有豐富的會計及投融資經驗，曾任職於知行集團控股有限公司（股份代號：1539）等多家公司。他的年度董事酬金建議為人民幣18.01萬元。黃先生與赣锋锂业無任何關連，且未持有公司任何股本權益。此變動將於黃斯穎女士任期屆滿及黃浩鈞先生獲選舉產生後生效。
赣锋锂业（股份代號：1772）宣布，黃斯穎女士將因任期屆滿退任獨立非執行董事、審核委員會主席及可持續發展委員會成員。董事會提名黃浩鈞先生接任相關職務，並將於股東大會上提交審議。黃浩鈞先生擁有豐富的會計及投融資經驗，曾任職於知行集團控股有限公司（股份代號：1539）等多家公司。他的年度董事酬金建議為人民幣18.01萬元。黃先生與赣锋锂业無任何關連，且未持有公司任何股本權益。此變動將於黃斯穎女士任期屆滿及黃浩鈞先生獲選舉產生後生效。
Ganfeng Lithium (Stock Code: 1772) announced that Ms. Huang Siying will retire as an independent non-executive director, chairman of the audit committee, and member of the sustainability committee due to the expiration of her term. The Board of Directors nominated Mr. Huang Haojun to succeed relevant positions and will submit it for deliberation at the shareholders' meeting. Mr. Huang Haojun has rich experience in accounting and investment and financing, and has worked for many companies including Unity GP Hldgs (Stock Code: 1539). The proposed annual director's remuneration for him is RMB 180,100. Mr. Huang has no connection with Ganfeng Lithium and does not hold any equity interest in the company. This change will take effect after the expiration of Ms. Huang Siying's term and the election of Mr. Huang Haojun.
Ganfeng Lithium (Stock Code: 1772) announced that Ms. Huang Siying will retire as an independent non-executive director, chairman of the audit committee, and member of the sustainability committee due to the expiration of her term. The Board of Directors nominated Mr. Huang Haojun to succeed relevant positions and will submit it for deliberation at the shareholders' meeting. Mr. Huang Haojun has rich experience in accounting and investment and financing, and has worked for many companies including Unity GP Hldgs (Stock Code: 1539). The proposed annual director's remuneration for him is RMB 180,100. Mr. Huang has no connection with Ganfeng Lithium and does not hold any equity interest in the company. This change will take effect after the expiration of Ms. Huang Siying's term and the election of Mr. Huang Haojun.
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