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天齊鋰業：股東週年大會通告

TIANQI LITHIUM: NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 18:18
Summary by Moomoo AI
天齊鋰業股份有限公司宣布將於2024年5月28日下午2時45分在中國四川省成都市天府新區舉行股東週年大會。會議將審議及批准包括2023年度董事會及監事會工作報告、年度報告及財務決算報告、利潤分配預案、2024年度財務預算報告、募集資金使用情況報告等多項議案。此外，會議還將討論續聘2024年度核數師、延長避免同業競爭承諾期限、修訂董事監事薪酬管理制度、調整董事薪酬、增發H股一般性授權及修訂公司章程等特別決議案。股東將需以投票方式進行表決，並可委派代表出席會議。為確定有權出席會議的H股股東，公司將於2024年5月23日至5月28日暫停辦理H股過戶登記。股東若需委任代表，須於會議召開前24小時將相關文件送達指定地點。
天齊鋰業股份有限公司宣布將於2024年5月28日下午2時45分在中國四川省成都市天府新區舉行股東週年大會。會議將審議及批准包括2023年度董事會及監事會工作報告、年度報告及財務決算報告、利潤分配預案、2024年度財務預算報告、募集資金使用情況報告等多項議案。此外，會議還將討論續聘2024年度核數師、延長避免同業競爭承諾期限、修訂董事監事薪酬管理制度、調整董事薪酬、增發H股一般性授權及修訂公司章程等特別決議案。股東將需以投票方式進行表決，並可委派代表出席會議。為確定有權出席會議的H股股東，公司將於2024年5月23日至5月28日暫停辦理H股過戶登記。股東若需委任代表，須於會議召開前24小時將相關文件送達指定地點。
TIANQI LITHIUM CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 28 MAY 2024 AT 2:45 P.M. IN TIANFU NEW DISTRICT, CHENGDU CITY, SICHUAN PROVINCE, CHINA. The meeting will review and approve a number of motions, including the 2023 Board and Supervisory Board Work Report, Annual Report and Financial Decision Report, Profit Distribution Projections, 2024 Financial Budget Report, and Use of Raising Funds Report. In addition, the meeting will discuss special resolutions on the renewal of the 2024 auditor, the extension of the deadline for the avoidance of peer competition commitments, the amendment of the supervisory remuneration regime for directors, the adjustment of the remuneration of directors, the extension of the general mandate for H shares and the amendment of the articles...Show More
TIANQI LITHIUM CO., LTD. ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 28 MAY 2024 AT 2:45 P.M. IN TIANFU NEW DISTRICT, CHENGDU CITY, SICHUAN PROVINCE, CHINA. The meeting will review and approve a number of motions, including the 2023 Board and Supervisory Board Work Report, Annual Report and Financial Decision Report, Profit Distribution Projections, 2024 Financial Budget Report, and Use of Raising Funds Report. In addition, the meeting will discuss special resolutions on the renewal of the 2024 auditor, the extension of the deadline for the avoidance of peer competition commitments, the amendment of the supervisory remuneration regime for directors, the adjustment of the remuneration of directors, the extension of the general mandate for H shares and the amendment of the articles of association. Shareholders will be required to vote by vote and may appoint representatives to attend the meeting. In order to determine the H Shareholders who are entitled to attend the Meeting, the Company will suspend the registration of H Shares from 23 May to 28 May 2024. If a representative is required to be appointed, the relevant documents must be delivered to the designated location 24 hours prior to the meeting.

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