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天齊鋰業：海外監管公告 - 第六屆董事會第十五次會議決議公告

TIANQI LITHIUM: Overseas Regulatory Announcement - Announcement of Resolutions of the Fifteenth Meeting of the Sixth Board of Directors

HKEX ·  Aug 30 10:00

Summary by Moomoo AI

天齐锂业股份有限公司於2024年8月30日召開第六屆董事會第十五次會議，會議在四川省成都市天府新区以現場結合通訊方式進行。會議通過了包括《2024年半年度報告》及摘要、《中期業績公告》、《2024年半年度募集資金存放與使用情況專項報告》、對全資子公司增資的議案，以及制定《互動易平台信息發布及回復內部審核制度》的議案。所有議案均以8票贊成、0票反對、0票棄權的結果通過。董事會確認相關報告和議案內容真實、準確、完整，並無虛假記載或重大遺漏。會議的召集、召開與表決程序符合相關法律法規，合法有效。
天齐锂业股份有限公司於2024年8月30日召開第六屆董事會第十五次會議，會議在四川省成都市天府新区以現場結合通訊方式進行。會議通過了包括《2024年半年度報告》及摘要、《中期業績公告》、《2024年半年度募集資金存放與使用情況專項報告》、對全資子公司增資的議案，以及制定《互動易平台信息發布及回復內部審核制度》的議案。所有議案均以8票贊成、0票反對、0票棄權的結果通過。董事會確認相關報告和議案內容真實、準確、完整，並無虛假記載或重大遺漏。會議的召集、召開與表決程序符合相關法律法規，合法有效。
Tianqi Lithium Corporation held its 6th board of directors' 15th meeting on August 30, 2024, which was conducted in a combination of on-site and remote communication in the Tianfu New Area of Chengdu, Sichuan Province. The meeting approved the "2024 Interim Report" and summary, the "Mid-term Performance Announcement", the "Special Report on the Deposit and Use of Funds Raised in the First Half of 2024", the proposal to increase the capital of wholly-owned subsidiaries, and the formulation of the "Interaction Easy Platform Information Release and Reply Internal Audit System". All proposals were passed with 8 votes in favor, 0 votes against, and 0 abstentions. The board of directors confirmed that the relevant reports and proposals are true, accurate, and complete, without false records or major omissions. The convening, holding, and voting procedures of the meeting comply with relevant laws and regulations and are legally effective.
Tianqi Lithium Corporation held its 6th board of directors' 15th meeting on August 30, 2024, which was conducted in a combination of on-site and remote communication in the Tianfu New Area of Chengdu, Sichuan Province. The meeting approved the "2024 Interim Report" and summary, the "Mid-term Performance Announcement", the "Special Report on the Deposit and Use of Funds Raised in the First Half of 2024", the proposal to increase the capital of wholly-owned subsidiaries, and the formulation of the "Interaction Easy Platform Information Release and Reply Internal Audit System". All proposals were passed with 8 votes in favor, 0 votes against, and 0 abstentions. The board of directors confirmed that the relevant reports and proposals are true, accurate, and complete, without false records or major omissions. The convening, holding, and voting procedures of the meeting comply with relevant laws and regulations and are legally effective.
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