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贛鋒鋰業：董事會會議召開日期

GANFENGLITHIUM: DATE OF BOARD MEETING

HKEX ·  Aug 16, 2024 17:41

Summary by Moomoo AI

赣锋锂业宣布，公司董事會將於2024年8月28日（星期三）召開會議，主要議程為考慮及批准截至2024年6月30日止六個月的中期業績及其刊發，並將討論關於中期股息的派發事宜。董事會成員包括執行董事李良彬、王曉申、鄧招男及沈海博，非執行董事于建國與羅榮，以及獨立非執行董事王金本、黃浩鈞、徐一新及徐光華。
赣锋锂业宣布，公司董事會將於2024年8月28日（星期三）召開會議，主要議程為考慮及批准截至2024年6月30日止六個月的中期業績及其刊發，並將討論關於中期股息的派發事宜。董事會成員包括執行董事李良彬、王曉申、鄧招男及沈海博，非執行董事于建國與羅榮，以及獨立非執行董事王金本、黃浩鈞、徐一新及徐光華。
Ganfeng Lithium announced that the board of directors will hold a meeting on August 28, 2024 (Wednesday) to consider and approve the mid-term performance ending on June 30, 2024 and its publication, and to discuss the distribution of mid-term dividends. Board members include executive directors Li Liangbin, Wang Xiaoshen, Deng Zhannan, and Shen Haibo, non-executive directors Yu Jianguo and Luo Rong, as well as independent non-executive directors Wang Jinben, Huang Haojun, Xu Yixin, and Xu Guanghua.
Ganfeng Lithium announced that the board of directors will hold a meeting on August 28, 2024 (Wednesday) to consider and approve the mid-term performance ending on June 30, 2024 and its publication, and to discuss the distribution of mid-term dividends. Board members include executive directors Li Liangbin, Wang Xiaoshen, Deng Zhannan, and Shen Haibo, non-executive directors Yu Jianguo and Luo Rong, as well as independent non-executive directors Wang Jinben, Huang Haojun, Xu Yixin, and Xu Guanghua.
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