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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 11 10:43
Summary by Moomoo AI
赣锋锂业將於2024年4月9日召開2024年第一次臨時股東大會，該會議將通過現場表決與網絡投票相結合的方式進行。A股股東可於4月9日透過深圳證券交易所交易系統或互聯網投票系統參與投票。H股股東如欲出席股東大會，需於4月2日下午16:30前將相關股票過戶至香港中央證券登記有限公司。本次會議將審議包括開展外匯套期保值業務、2024年度日常關聯交易預計及修訂獨立董事制度等議案。股權登記日為2024年4月1日，並於4月3日至4月9日暫停辦理H股股份過戶登記手續。會議將在江西省新余市經濟開發區龍腾路公司總部研發大樓四樓會議室舉行。
赣锋锂业將於2024年4月9日召開2024年第一次臨時股東大會，該會議將通過現場表決與網絡投票相結合的方式進行。A股股東可於4月9日透過深圳證券交易所交易系統或互聯網投票系統參與投票。H股股東如欲出席股東大會，需於4月2日下午16:30前將相關股票過戶至香港中央證券登記有限公司。本次會議將審議包括開展外匯套期保值業務、2024年度日常關聯交易預計及修訂獨立董事制度等議案。股權登記日為2024年4月1日，並於4月3日至4月9日暫停辦理H股股份過戶登記手續。會議將在江西省新余市經濟開發區龍腾路公司總部研發大樓四樓會議室舉行。
Ganfeng Lithium Corporation will hold its first Extraordinary General Meeting of 2024 on April 9, 2024, which will be conducted in conjunction with live voting and online voting. A Shareholders may vote on April 9 via the Shenzhen Stock Exchange's exchange system or the Internet voting system. H Shareholders wishing to attend the General Meeting are required to transfer the relevant shares to the Hong Kong Central Securities Registration Company Limited by 16:30 on 2 April. The meeting will discuss proposals including the establishment of a foreign exchange hedged value business, the 2024 daily associated transaction forecast and amendments to the independent director regime. The registration date for shares is April 1, 2024, and the registration of H-shares is suspended from April 3 to April 9. The meeting will be held in the fourth floor meeting room of the R&D building of the headquarters of Longteng Road, Xinyu Economic Development Zone, Jiangxi Province.
Ganfeng Lithium Corporation will hold its first Extraordinary General Meeting of 2024 on April 9, 2024, which will be conducted in conjunction with live voting and online voting. A Shareholders may vote on April 9 via the Shenzhen Stock Exchange's exchange system or the Internet voting system. H Shareholders wishing to attend the General Meeting are required to transfer the relevant shares to the Hong Kong Central Securities Registration Company Limited by 16:30 on 2 April. The meeting will discuss proposals including the establishment of a foreign exchange hedged value business, the 2024 daily associated transaction forecast and amendments to the independent director regime. The registration date for shares is April 1, 2024, and the registration of H-shares is suspended from April 3 to April 9. The meeting will be held in the fourth floor meeting room of the R&D building of the headquarters of Longteng Road, Xinyu Economic Development Zone, Jiangxi Province.
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