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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Mar 5 07:28
Summary by Moomoo AI
赣锋锂业於2024年3月5日召開第五屆董事會第七十四次會議,會中一致通過聘任李承霖先生及王彬先生為公司副總裁,任期至本屆董事會屆滿。此外,會議亦通過修訂《獨立董事制度》的議案,並同意認購阿根廷PGCO公司增發股份,涉及礦業權投資暨關聯交易,以強化公司在阿根廷的鋰資源業務。所有決議均獲得獨立董事的一致同意。同日,監事會亦通過相關交易,認為此舉將增加公司鋰產品市場份額,並有利於公司長期穩定發展。會議還決定召開2024年第一次臨時股東大會。此外,公司公告了副總裁沈海博先生因工作調動辭職的消息,並確認其在任期間的貢獻。
赣锋锂业於2024年3月5日召開第五屆董事會第七十四次會議,會中一致通過聘任李承霖先生及王彬先生為公司副總裁,任期至本屆董事會屆滿。此外,會議亦通過修訂《獨立董事制度》的議案,並同意認購阿根廷PGCO公司增發股份,涉及礦業權投資暨關聯交易,以強化公司在阿根廷的鋰資源業務。所有決議均獲得獨立董事的一致同意。同日,監事會亦通過相關交易,認為此舉將增加公司鋰產品市場份額,並有利於公司長期穩定發展。會議還決定召開2024年第一次臨時股東大會。此外,公司公告了副總裁沈海博先生因工作調動辭職的消息,並確認其在任期間的貢獻。
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
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's market share of lithium products and contribute to the long-term stable development of the company. The meeting also decided to hold the first Extraordinary General Meeting in 2024. In addition, the company announced the resignation of Vice President Shen Haibo due to a job transfer and confirmed his contributions during his tenure.
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