Summary by Moomoo AI
TIANQI LITHIUM WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 28, 2024 IN CHENGDU, SICHUAN PROVINCE, TO DISCUSS VARIOUS PROPOSALS INCLUDING THE 2023 REPORT, PROFIT DISTRIBUTION PROJECTION, 2024 FINANCIAL BUDGET REPORT, ETC. In addition, the company proposed the renewal of international and domestic auditors, as well as the extension of the deadline to avoid peer competition, and to revise the remuneration management system for directors. The meeting will also discuss the application of guarantees for the company and its holding subsidiaries by financial institutions and the general authorization to increase H shares. Shareholders will vote on amendments to the Articles of Association. H Shareholders should proceed by 4:30pm on 22 May 2024 to ensure their right to attend and vote at the General Meeting.