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贛鋒鋰業：海外監管公告

GANFENGLITHIUM: Overseas Regulatory Notice

HKEX ·  Oct 30, 2024 21:57

Summary by Moomoo AI

江西贛鋒鋰業集團股份有限公司於2024年10月30日召開第五屆董事會第八十五次會議，會議通過了多項重要決議。其中包括審議通過了2024年三季度報告全文，確認報告真實、准確、完整，並無虛假記載或遺漏。此外，會議還通過了關於制定<輿情管理制度>的議案，旨在提高公司應對輿情的能力，保護投資者合法權益。另外，會議審議通過了關於控股子公司深圳易儲實施增資擴股並進入員工持股平台的議案，此舉有助於優化公司治理結構，吸引和穩定人才，並對公司長期財務及經營狀況產生積極影響。會議還審議通過了對控股子公司提供担保的議案，以及關於控股子公司南昌贛鋒鋰電增資擴股引入產業基金涉及担保的議案，這將有助於推動公司業務發展。最後，會議決定於2024年11月25日召開年度第三次臨時股東大會。
江西贛鋒鋰業集團股份有限公司於2024年10月30日召開第五屆董事會第八十五次會議，會議通過了多項重要決議。其中包括審議通過了2024年三季度報告全文，確認報告真實、准確、完整，並無虛假記載或遺漏。此外，會議還通過了關於制定<輿情管理制度>的議案，旨在提高公司應對輿情的能力，保護投資者合法權益。另外，會議審議通過了關於控股子公司深圳易儲實施增資擴股並進入員工持股平台的議案，此舉有助於優化公司治理結構，吸引和穩定人才，並對公司長期財務及經營狀況產生積極影響。會議還審議通過了對控股子公司提供担保的議案，以及關於控股子公司南昌贛鋒鋰電增資擴股引入產業基金涉及担保的議案，這將有助於推動公司業務發展。最後，會議決定於2024年11月25日召開年度第三次臨時股東大會。
Jiangxi Ganfeng Lithium Group Co., Ltd. held the 85th meeting of the fifth board of directors on October 30, 2024, passing several important resolutions. These include reviewing and approving the full text of the third quarter report for 2024, confirming the report to be true, accurate, and complete, with no false records or omissions. In addition, the meeting also passed a proposal on establishing a public opinion management system to enhance the company's ability to respond to public opinion and protect the legitimate rights and interests of investors. Furthermore, the meeting reviewed and approved a proposal regarding the implementation of capital increase and expansion of Shenzhen Yichu, a subsidiary, and its entry into an employee stock ownership plan. This move will help optimize...Show More
Jiangxi Ganfeng Lithium Group Co., Ltd. held the 85th meeting of the fifth board of directors on October 30, 2024, passing several important resolutions. These include reviewing and approving the full text of the third quarter report for 2024, confirming the report to be true, accurate, and complete, with no false records or omissions. In addition, the meeting also passed a proposal on establishing a public opinion management system to enhance the company's ability to respond to public opinion and protect the legitimate rights and interests of investors. Furthermore, the meeting reviewed and approved a proposal regarding the implementation of capital increase and expansion of Shenzhen Yichu, a subsidiary, and its entry into an employee stock ownership plan. This move will help optimize the company's governance structure, attract and retain talent, and have a positive impact on the company's long-term financial and operational performance. The meeting also approved proposals to provide guarantees for subsidiary companies, as well as proposals related to the capital increase and expansion of Nanchang Ganfeng Lithium Battery, a subsidiary, by introducing industry funds with guarantees. This will help drive the company's business development. Finally, the meeting decided to convene the third extraordinary general meeting of shareholders on November 25, 2024.

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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