Summary by Moomoo AI
Gian Fung Lithium held the 74th meeting of the Fifth Board of Directors on 5 March 2024. The Board of Directors unanimously approved the appointment of Mr. Li Chenglin and Mr. Wang Bin as Vice Presidents of the Company until the end of the current Board of Directors. In addition, the meeting also approved a motion to amend the Independent Director System and agreed to subscribe for an additional share in PGCO Argentina, involving mining rights investment and related transactions, in order to strengthen the company's lithium resources business in Argentina. All resolutions are subject to the unanimous consent of the independent directors. On the same day, the Board also approved the relevant transaction, considering that this move will increase the company...Show More