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贛鋒鋰業：臨時股東大會通告

GANFENGLITHIUM: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

香港交易所 · Mar 11 10:18

GANFENGLITHIUM +4.01%

Summary by Moomoo AI

赣锋锂业將於2024年4月9日下午二時在中國江西省新余市經濟開發區舉行臨時股東大會，討論及批准外匯套期保值業務、2024年度日常關聯交易以及修訂獨立董事制度等議題。股東大會通知於2024年3月12日發布，並指出股東名單將於4月3日至9日暫停過戶登記以確定有權出席及投票的股東。股東或其代表須出示相關身份證明文件，並可透過填寫代表委任表格委任代表出席會議。股東大會預計將需時一天。

Ganfeng Lithium will hold an Interim General Meeting on 9 April 2024 at 2:00 p.m. in Xinyu Economic Development Zone, Jiangxi Province, China, to discuss and approve issues such as foreign exchange hedging business, 2024 day-to-day related transactions, and the revision of the independent director system. The notice of the General Meeting was issued on 12 March 2024 indicating that the list of shareholders will be suspended from 3 to 9 April to determine the shareholders entitled to attend and vote. Shareholders or their representatives are required to present relevant identification documents and may appoint representatives to attend the meeting by completing the proxy form. The general meeting is expected to take one day.

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