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贛鋒鋰業：海外監管公告

GANFENGLITHIUM: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Feb 5 09:38
Summary by Moomoo AI
江西贛鋒鋰業集團股份有限公司於2024年2月5日召開第五屆董事會第七十三次會議，會議通過了多項重要決議。其中包括共同投資設立江西省興贛科技創新股權投資基金（有限合伙），預計對外投資不超過20,000萬元人民幣，旨在提升公司整體競爭力和盈利能力。此外，公司及子公司將開展外匯套期保值業務，以自有資金不超過150億元人民幣或等值外幣，目的是規避利率及匯率風險，保障主營業務穩定發展。會議還通過了關於公司及控股子公司開展商品期貨期權套期保值業務的議案，以降低市場價格波動風險。同時，董事會審議通過了2024年度日常關聯交易預計，涉及向關聯方采購原材料及銷售產品的交易，並確保交易按市場價格進行。所有決議均已在《證券時報》和巨潮資訊網公告。
江西贛鋒鋰業集團股份有限公司於2024年2月5日召開第五屆董事會第七十三次會議，會議通過了多項重要決議。其中包括共同投資設立江西省興贛科技創新股權投資基金（有限合伙），預計對外投資不超過20,000萬元人民幣，旨在提升公司整體競爭力和盈利能力。此外，公司及子公司將開展外匯套期保值業務，以自有資金不超過150億元人民幣或等值外幣，目的是規避利率及匯率風險，保障主營業務穩定發展。會議還通過了關於公司及控股子公司開展商品期貨期權套期保值業務的議案，以降低市場價格波動風險。同時，董事會審議通過了2024年度日常關聯交易預計，涉及向關聯方采購原材料及銷售產品的交易，並確保交易按市場價格進行。所有決議均已在《證券時報》和巨潮資訊網公告。
JIANGXI GANFENG LITHIUM GROUP CO., LTD. HELD THE 73RD MEETING OF THE FIFTH BOARD OF DIRECTORS ON FEBRUARY 5, 2024, AND THE MEETING PASSED SEVERAL IMPORTANT RESOLUTIONS. This includes joint investment in establishing the Jiangxi Xinggan Technology Innovation Equity Investment Fund (Limited Partnership), which is expected to invest no more than RMB 20,000 to enhance the overall competitiveness and profitability of the company. In addition, the Company and its subsidiaries will conduct a foreign exchange hedging business with own capital of no more than RMB 150 billion or foreign currency equivalent in order to avoid interest rate and exchange rate risks to ensure the stable development of the main business. The Conference also adopted a resolution on the Company and its holding subsidiaries conducting commodity...Show More
JIANGXI GANFENG LITHIUM GROUP CO., LTD. HELD THE 73RD MEETING OF THE FIFTH BOARD OF DIRECTORS ON FEBRUARY 5, 2024, AND THE MEETING PASSED SEVERAL IMPORTANT RESOLUTIONS. This includes joint investment in establishing the Jiangxi Xinggan Technology Innovation Equity Investment Fund (Limited Partnership), which is expected to invest no more than RMB 20,000 to enhance the overall competitiveness and profitability of the company. In addition, the Company and its subsidiaries will conduct a foreign exchange hedging business with own capital of no more than RMB 150 billion or foreign currency equivalent in order to avoid interest rate and exchange rate risks to ensure the stable development of the main business. The Conference also adopted a resolution on the Company and its holding subsidiaries conducting commodity futures option hedging business to reduce the risk of market price volatility. At the same time, the Board of Directors approved the 2024 Daily Associated Transaction Forecast, which involves the procurement of raw materials and the sale of products from related parties, and ensures that transactions are conducted at market prices. ALL RESOLUTIONS HAVE BEEN ANNOUNCED IN THE SECURITIES TIMES AND THE TIDAL NEWS NETWORK.

This announcement is a separate document:

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