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贛鋒鋰業:(1) 於二零二四年八月十三日舉行的本公司二零二四年第二次臨時股東大會之投票表決結果;(2) 非執行董事及獨立非執行董事之變更;及 (3) 董事委員會組成變更

GANFENGLITHIUM: (1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 OF THE COMPANY HELD ON AUGUST 13, 2024; (2) CHANGE OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

HKEX ·  Aug 13 09:57
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