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天齊鋰業:董事會會議通告

TIANQI LITHIUM: NOTICE OF BOARD MEETING

HKEX ·  Aug 20 05:09
Summary by Moomoo AI
天齊鋰業股份有限公司宣布將於2024年8月30日舉行董事會會議,主要議程包括考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,並討論是否派發中期股息。會議將由董事長兼執行董事蔣安琪女士主持,其他董事會成員包括執行董事蔣衛平先生、夏浚誠先生、鄒軍先生,以及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
天齊鋰業股份有限公司宣布將於2024年8月30日舉行董事會會議,主要議程包括考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,並討論是否派發中期股息。會議將由董事長兼執行董事蔣安琪女士主持,其他董事會成員包括執行董事蔣衛平先生、夏浚誠先生、鄒軍先生,以及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
Tianqi Lithium Corporation announced that it will hold a board of directors meeting on August 30, 2024. The main agenda includes considering and approving the mid-year performance as of June 30, 2024, and its release, as well as discussing the distribution of interim dividends. The meeting will be chaired by Ms. Jiang Anqi, the Chairman and Executive Director, and other members of the board of directors include Executive Director Mr. Jiang Weiping, Mr. Xia Juncheng, Mr. Zou Jun, as well as Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua.
Tianqi Lithium Corporation announced that it will hold a board of directors meeting on August 30, 2024. The main agenda includes considering and approving the mid-year performance as of June 30, 2024, and its release, as well as discussing the distribution of interim dividends. The meeting will be chaired by Ms. Jiang Anqi, the Chairman and Executive Director, and other members of the board of directors include Executive Director Mr. Jiang Weiping, Mr. Xia Juncheng, Mr. Zou Jun, as well as Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua.
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