Summary by Moomoo AI
Ganfeng Lithium will hold its second interim shareholder meeting of 2024 on August 13, 2024. The meeting will be conducted by combining on-site voting with online voting. The meeting will consider seven proposals, including providing guarantees to wholly-owned subsidiaries, changing the company's registered capital, using its own funds to conduct derivative transactions, issuing overseas bonds for its holding subsidiaries, amending the company's articles of association, electing independent director candidates, and electing non-independent directors. The record date for the stock rights registration is August 7, 2024, and the H-share transfer registration will be suspended from August 8 to August 13. The meeting will be held in the fourth-floor conference room of the R&D building of the company's headquarters on Longteng Road, Economic Development Zone, Xinyu City, Jiangxi Province.