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贛鋒鋰業：(1) 建議公司及其子公司開展外匯套期保值業務；(2) 2024年度日常關聯交易；(3) 建議修訂獨立董事制度；及 (4) 臨時股東大會通告

GANFENGLITHIUM: (1) PROPOSED ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS SUBSIDIARIES; (2) CONTINUING RELATED-PARTY TRANSACTIONS FOR 2024; (3) PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS SYSTEM; AND (4) NOTICE OF THE EXTRAOR

香港交易所 ·  Mar 11 10:14
Summary by Moomoo AI
江西贛鋒鋰業集團股份有限公司（赣锋锂业）將於2024年4月9日下午二時正，於中國江西省新余市經濟開發區龍騰路本公司總部研發大樓四樓會議室召開臨時股東大會。會議將審議三項主要議案：一是公司及其子公司開展外匯套期保值業務的建議，以規避利率及匯率波動對公司經營的影響；二是審議2024年度日常關聯交易，涉及公司董事及高管在多家公司的職務，並確保交易的公平性；三是建議修訂獨立董事制度，以進一步完善公司治理結構。股東大會的召開旨在獲得股東對上述事項的批准，以符合公司章程及相關法律法規的要求。公司已於2024年3月12日發布通函，詳細說明了會議議程及相關事宜，並提醒股東按照規定程序行使投票權。
江西贛鋒鋰業集團股份有限公司（赣锋锂业）將於2024年4月9日下午二時正，於中國江西省新余市經濟開發區龍騰路本公司總部研發大樓四樓會議室召開臨時股東大會。會議將審議三項主要議案：一是公司及其子公司開展外匯套期保值業務的建議，以規避利率及匯率波動對公司經營的影響；二是審議2024年度日常關聯交易，涉及公司董事及高管在多家公司的職務，並確保交易的公平性；三是建議修訂獨立董事制度，以進一步完善公司治理結構。股東大會的召開旨在獲得股東對上述事項的批准，以符合公司章程及相關法律法規的要求。公司已於2024年3月12日發布通函，詳細說明了會議議程及相關事宜，並提醒股東按照規定程序行使投票權。
JIANGXI GANFENG LITHIUM GROUP CO., LTD. (GANFENG LITHIUM INDUSTRY) WILL HOLD A PROVISIONAL GENERAL MEETING ON APRIL 9, 2024 AT 2:00 P.M. IN THE FOURTH FLOOR MEETING ROOM OF THE COMPANY'S R&D BUILDING, LONGTENG ROAD, XINYU ECONOMIC DEVELOPMENT ZONE, JIANGXI PROVINCE, CHINA. The meeting will consider three main motions: a proposal for the company and its subsidiaries to conduct a foreign exchange hedged value business in order to avoid the impact of interest rate and exchange rate fluctuations on the company's operations; and 2, to examine the day-to-day associated transactions in 2024, involving the duties of directors and executives of companies in multiple companies and ensuring the fairness of transactions 3. Proposed amendments to the Independent Director System to further...Show More
JIANGXI GANFENG LITHIUM GROUP CO., LTD. (GANFENG LITHIUM INDUSTRY) WILL HOLD A PROVISIONAL GENERAL MEETING ON APRIL 9, 2024 AT 2:00 P.M. IN THE FOURTH FLOOR MEETING ROOM OF THE COMPANY'S R&D BUILDING, LONGTENG ROAD, XINYU ECONOMIC DEVELOPMENT ZONE, JIANGXI PROVINCE, CHINA. The meeting will consider three main motions: a proposal for the company and its subsidiaries to conduct a foreign exchange hedged value business in order to avoid the impact of interest rate and exchange rate fluctuations on the company's operations; and 2, to examine the day-to-day associated transactions in 2024, involving the duties of directors and executives of companies in multiple companies and ensuring the fairness of transactions 3. Proposed amendments to the Independent Director System to further improve the corporate governance structure. The general meeting is held in order to obtain shareholder approval for the above matters in compliance with the requirements of the Company's Articles of Association and related laws and regulations. The Company has issued a circular on 12 March 2024 detailing the agenda of the meeting and related matters and reminding shareholders to exercise their voting rights in accordance with the procedures.

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