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贛鋒鋰業：臨時股東大會代表委任表格

GANFENGLITHIUM: PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 11 10:22
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。會議將討論並投票決定包括公司及其子公司開展外匯套期保值業務以及2024年度日常關聯交易等特別決議案，以及修訂獨立董事制度的普通決議案。股東可委任代表出席並投票，並需於會議開始前24小時將代表委任表格送達或郵寄至指定地點。該次大會的決議案全文已於2024年3月12日的通告中公佈。
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。會議將討論並投票決定包括公司及其子公司開展外匯套期保值業務以及2024年度日常關聯交易等特別決議案，以及修訂獨立董事制度的普通決議案。股東可委任代表出席並投票，並需於會議開始前24小時將代表委任表格送達或郵寄至指定地點。該次大會的決議案全文已於2024年3月12日的通告中公佈。
Ganfeng Lithium Company will hold an Interim General Meeting on April 9, 2024 at 2:00 p.m. in Xinyu Economic Development Zone, Jiangxi Province, China. The meeting will discuss and vote on decisions including special resolutions for companies and their subsidiaries to engage in foreign exchange hedging business and day-to-day affiliate trading for 2024, as well as ordinary resolutions on amendments to the Independent Director System. Shareholders may appoint representatives to attend and vote, and the proxy form must be delivered or mailed to a designated location 24 hours prior to the start of the meeting. The full text of the resolution of the General Meeting was published in the notice dated 12 March 2024.
Ganfeng Lithium Company will hold an Interim General Meeting on April 9, 2024 at 2:00 p.m. in Xinyu Economic Development Zone, Jiangxi Province, China. The meeting will discuss and vote on decisions including special resolutions for companies and their subsidiaries to engage in foreign exchange hedging business and day-to-day affiliate trading for 2024, as well as ordinary resolutions on amendments to the Independent Director System. Shareholders may appoint representatives to attend and vote, and the proxy form must be delivered or mailed to a designated location 24 hours prior to the start of the meeting. The full text of the resolution of the General Meeting was published in the notice dated 12 March 2024.
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