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天齊鋰業：海外監管公告 - 互動易平台信息發佈及回覆內部審核制度

TIANQI LITHIUM: Overseas Regulatory Announcement - Interactive Easy Platform Information Release and Internal Review System

HKEX ·  Aug 30 10:24
Summary by Moomoo AI
天齊鋰業股份有限公司（「本公司」）於2024年8月30日發布公告，宣布其在深圳證券交易所網站刊發的《互動易平台信息發佈及回覆內部審核制度》已經公司第六屆董事會第十五次會議審議通過。該制度旨在進一步規範公司通過互動易平台與投資者的交流，建立良好的溝通機制，並持續提升公司治理水平。根據相關法律法規及深圳證券交易所的規定，公司將嚴格遵守信息披露原則，確保信息真實、準確、完整，並避免披露未公開的重大信息。公告指出，董事會辦公室將作為互動易平台信息發佈和投資者問題回覆的管理部門，由董事會秘書負責策劃和組織，並將對外發布的信息進行嚴格審核。該制度自董事會審議通過之日起生效。
天齊鋰業股份有限公司（「本公司」）於2024年8月30日發布公告，宣布其在深圳證券交易所網站刊發的《互動易平台信息發佈及回覆內部審核制度》已經公司第六屆董事會第十五次會議審議通過。該制度旨在進一步規範公司通過互動易平台與投資者的交流，建立良好的溝通機制，並持續提升公司治理水平。根據相關法律法規及深圳證券交易所的規定，公司將嚴格遵守信息披露原則，確保信息真實、準確、完整，並避免披露未公開的重大信息。公告指出，董事會辦公室將作為互動易平台信息發佈和投資者問題回覆的管理部門，由董事會秘書負責策劃和組織，並將對外發布的信息進行嚴格審核。該制度自董事會審議通過之日起生效。
On August 30, 2024, Tianqi Lithium Corporation (the 'Company') issued an announcement, announcing that its 'Interactive Easy Platform Information Release and Reply Internal Review System' published on the website of the Shenzhen Stock Exchange has been reviewed and approved by the 15th meeting of the sixth board of directors. The system aims to further regulate the communication between the Company and investors through the Interactive Easy Platform, establish a good communication mechanism, and continuously improve corporate governance. In accordance with relevant laws, regulations, and the Rules of the Shenzhen Stock Exchange, the Company will strictly comply with the principles of information disclosure, ensure the authenticity, accuracy, and completeness of information, and avoid disclosing undisclosed material information. The announcement stated that the office of...Show More
On August 30, 2024, Tianqi Lithium Corporation (the 'Company') issued an announcement, announcing that its 'Interactive Easy Platform Information Release and Reply Internal Review System' published on the website of the Shenzhen Stock Exchange has been reviewed and approved by the 15th meeting of the sixth board of directors. The system aims to further regulate the communication between the Company and investors through the Interactive Easy Platform, establish a good communication mechanism, and continuously improve corporate governance. In accordance with relevant laws, regulations, and the Rules of the Shenzhen Stock Exchange, the Company will strictly comply with the principles of information disclosure, ensure the authenticity, accuracy, and completeness of information, and avoid disclosing undisclosed material information. The announcement stated that the office of the board of directors will serve as the management department for the release of information on the Interactive Easy Platform and the reply to investors' questions, and will be responsible for planning, organizing, and conducting strict reviews of the information to be disclosed to the public. The system will take effect from the date of approval by the board of directors.

This announcement is a separate document:

Doc 1

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