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贛鋒鋰業:海外監管公告

GANFENGLITHIUM: Overseas Regulatory Notice

HKEX ·  Sep 26, 2024 22:03

Summary by Moomoo AI

江西赣锋锂业集团股份有限公司(赣锋锂业)於2024年9月26日召開第五屆董事會第八十三次會議,並通過了兩項重要決議。首先,公司決定共同投資設立南昌市新能源科技產業投資基金(有限合伙),公司將以自有資金36,750萬元人民幣參與投資,該基金目標規模為15億元人民幣,旨在提升公司在新能源產業鏈的布局及整體競爭力。其次,赣锋锂业決定注銷部分股票期權,涉及原激勵對象中因個人原因離職的3名員工所持有的15.75萬份股票期權,以及到期未行權的67.55萬份股票期權。會議同時確認,目前有效的股票期權為186.90萬份,涉及激勵對象102名。這些決策有助於公司資本運作效益的提高和產業整合的支持,並符合公司長遠發展目標。
江西赣锋锂业集团股份有限公司(赣锋锂业)於2024年9月26日召開第五屆董事會第八十三次會議,並通過了兩項重要決議。首先,公司決定共同投資設立南昌市新能源科技產業投資基金(有限合伙),公司將以自有資金36,750萬元人民幣參與投資,該基金目標規模為15億元人民幣,旨在提升公司在新能源產業鏈的布局及整體競爭力。其次,赣锋锂业決定注銷部分股票期權,涉及原激勵對象中因個人原因離職的3名員工所持有的15.75萬份股票期權,以及到期未行權的67.55萬份股票期權。會議同時確認,目前有效的股票期權為186.90萬份,涉及激勵對象102名。這些決策有助於公司資本運作效益的提高和產業整合的支持,並符合公司長遠發展目標。
Jiangxi Ganfeng Lithium Group Co., Ltd. (Ganfeng Lithium) held the 83rd meeting of the fifth board of directors on September 26, 2024, and passed two important resolutions. Firstly, the company decided to jointly invest in the establishment of the Nam Cheong New Energy Technology Industry Investment Fund (limited partnership) in Nanchang, with the company using its own funds of 367.5 million yuan to participate in the investment. The target size of the fund is 1.5 billion yuan, aimed at enhancing the company's layout and overall competitiveness in the new energy industry chain. Secondly, Ganfeng Lithium decided to cancel some stock options, involving 0.1575 million stock options held by 3 employees who left due to personal reasons among the original incentive recipients, as well as 0.6755 million stock options that expired unexercised. The meeting confirmed that there are currently 1.869 million valid stock options, involving 102 incentive recipients. These decisions contribute to improving the efficiency of the company's capital operation and support industry integration, aligning with the company's long-term development goals.
Jiangxi Ganfeng Lithium Group Co., Ltd. (Ganfeng Lithium) held the 83rd meeting of the fifth board of directors on September 26, 2024, and passed two important resolutions. Firstly, the company decided to jointly invest in the establishment of the Nam Cheong New Energy Technology Industry Investment Fund (limited partnership) in Nanchang, with the company using its own funds of 367.5 million yuan to participate in the investment. The target size of the fund is 1.5 billion yuan, aimed at enhancing the company's layout and overall competitiveness in the new energy industry chain. Secondly, Ganfeng Lithium decided to cancel some stock options, involving 0.1575 million stock options held by 3 employees who left due to personal reasons among the original incentive recipients, as well as 0.6755 million stock options that expired unexercised. The meeting confirmed that there are currently 1.869 million valid stock options, involving 102 incentive recipients. These decisions contribute to improving the efficiency of the company's capital operation and support industry integration, aligning with the company's long-term development goals.
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