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天齊鋰業：截至2023年12月31日止年度的末期股息

TIANQI LITHIUM: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

香港交易所 ·  Mar 27 10:48
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天齊鋰業股份有限公司（股份代號：09696）於2024年3月27日發布新公告，宣布將對截至2023年12月31日止年度的末期普通股息進行派發。每10股將派發13.5人民幣的股息，股東批准日期定於2024年5月28日。然而，派息金額的確切港幣匯率、除淨日、股份過戶登記暫停日期、記錄日期及股息派發日等詳細信息尚未公佈。公司董事會成員包括執行董事蔣衛平先生、蔣安琪女士、夏浚誠先生及鄒軍先生；獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
天齊鋰業股份有限公司（股份代號：09696）於2024年3月27日發布新公告，宣布將對截至2023年12月31日止年度的末期普通股息進行派發。每10股將派發13.5人民幣的股息，股東批准日期定於2024年5月28日。然而，派息金額的確切港幣匯率、除淨日、股份過戶登記暫停日期、記錄日期及股息派發日等詳細信息尚未公佈。公司董事會成員包括執行董事蔣衛平先生、蔣安琪女士、夏浚誠先生及鄒軍先生；獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
TIANCHI LITHIUM CO., LTD. (STOCK CODE: 09696) ISSUED A NEW ANNOUNCEMENT ON MARCH 27, 2024 ANNOUNCING THAT IT WILL DISTRIBUTE THE FINAL ORDINARY DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023. A dividend of RMB 13.5 will be distributed per 10 shares. Shareholder approval date is set for May 28, 2024. However, the exact details of the dividend amount, such as the HKD exchange rate, net subtraction date, share transfer suspension date, record date and dividend distribution date have not been disclosed. The members of the Company's Board of Directors include Executive Directors Mr. Jiang Weiping, Ms. Jiang Anqi, Mr. Xia Juncheng and Mr. Zou Jun; Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Wong Wei and Ms. Wu Cheong Wah.
TIANCHI LITHIUM CO., LTD. (STOCK CODE: 09696) ISSUED A NEW ANNOUNCEMENT ON MARCH 27, 2024 ANNOUNCING THAT IT WILL DISTRIBUTE THE FINAL ORDINARY DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023. A dividend of RMB 13.5 will be distributed per 10 shares. Shareholder approval date is set for May 28, 2024. However, the exact details of the dividend amount, such as the HKD exchange rate, net subtraction date, share transfer suspension date, record date and dividend distribution date have not been disclosed. The members of the Company's Board of Directors include Executive Directors Mr. Jiang Weiping, Ms. Jiang Anqi, Mr. Xia Juncheng and Mr. Zou Jun; Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Wong Wei and Ms. Wu Cheong Wah.
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