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贛鋒鋰業:臨時股東大會通告

GANFENGLITHIUM: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 4, 2024 18:57

Summary by Moomoo AI

赣锋锂业(股份代號:1772)將於2024年11月25日下午二時在中國江西省新余市經濟開發區舉行臨時股東大會。會議將審議包括為Minera Exar公司及合營公司提供擔保、新增對外擔保額度、為控股子公司提供擔保以及控股子公司南昌贛鋒鋰電增資擴股引入產業基金等特別決議案。股東大會通知於2024年11月4日發布,並指出股東名單將於11月20日至25日暫停過戶登記,以確定有權出席及投票的股東。股東或其代表需於會議前一定時間內提交相關文件,並於會議時出示身份證明文件。
赣锋锂业(股份代號:1772)將於2024年11月25日下午二時在中國江西省新余市經濟開發區舉行臨時股東大會。會議將審議包括為Minera Exar公司及合營公司提供擔保、新增對外擔保額度、為控股子公司提供擔保以及控股子公司南昌贛鋒鋰電增資擴股引入產業基金等特別決議案。股東大會通知於2024年11月4日發布,並指出股東名單將於11月20日至25日暫停過戶登記,以確定有權出席及投票的股東。股東或其代表需於會議前一定時間內提交相關文件,並於會議時出示身份證明文件。
Ganfeng Lithium (stock code: 1772) will hold an extraordinary shareholders' meeting at 2:00 p.m. on November 25, 2024, in the Economic Development Zone of Xinyu City, Jiangxi Province, China. The meeting will consider special resolutions including providing guarantees for Minera Exar Company and joint ventures, increasing the external guarantee quota, providing guarantees for holding subsidiaries, and introducing industrial funds for the capital increase and expansion of Ganfeng Lithium Electronics, a holding subsidiary in Nam Cheong. The shareholder meeting notice was issued on November 4, 2024, stating that share transfers will be suspended from November 20 to 25 to determine shareholders eligible to attend and vote. Shareholders or their representatives are required to submit relevant documents within a certain period before the meeting and present identification documents at the meeting.
Ganfeng Lithium (stock code: 1772) will hold an extraordinary shareholders' meeting at 2:00 p.m. on November 25, 2024, in the Economic Development Zone of Xinyu City, Jiangxi Province, China. The meeting will consider special resolutions including providing guarantees for Minera Exar Company and joint ventures, increasing the external guarantee quota, providing guarantees for holding subsidiaries, and introducing industrial funds for the capital increase and expansion of Ganfeng Lithium Electronics, a holding subsidiary in Nam Cheong. The shareholder meeting notice was issued on November 4, 2024, stating that share transfers will be suspended from November 20 to 25 to determine shareholders eligible to attend and vote. Shareholders or their representatives are required to submit relevant documents within a certain period before the meeting and present identification documents at the meeting.
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