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天齊鋰業：海外監管公告 - 第六屆董事會第十二次會議決議公告

TIANQI LITHIUM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 27 18:34

TIANQI LITHIUM +0.17%

Summary by Moomoo AI

天齐锂业股份有限公司於2024年3月27日召開第六屆董事會第十二次會議，會議在四川省成都市天府新區以現場結合通訊方式進行。會議通過了包括2023年度董事會工作報告、2023年年度報告及摘要、2023年度業績公告、2023年度總裁工作報告、2023年度社會責任報告、2023年度財務決算報告、2023年度利潤分配預案、2024年度財務預算報告、2023年度募集資金存放與使用情況專項報告、會計師事務所履職情況評估報告、董事會審計與風險委員會報告、2024年度向金融機構申請授信額度、為公司及控股子公司申請金融機構授信提供擔保、2023年度內部控制自我評價報告、增發公司H股股份一般性授權、修訂外匯套期保值業務管理制度、開展外匯套期保值業務、開展碳酸鋰商品期貨套期保值業務、制定商品期貨及衍生品套期保值業務管理制度、增設公司內部組織機構等議案。會議決定於2024年5月28日召開2023年度股東大會。此外，公司董事會同意增設期貨部，作為開展套期保值業務的專門管理機構。

TIANZI LITHIUM CO., LTD. HELD THE 12TH MEETING OF THE 6TH BOARD OF DIRECTORS ON MARCH 27, 2024. THE MEETING WAS HELD IN TIANFU NEW DISTRICT, CHENGDU CITY, SICHUAN PROVINCE BY ON-SITE COMBINED COMMUNICATION. The meeting passed including 2023 Board Work Report, 2023 Annual Report and Summary, 2023 Results Announcement, 2023 President Work Report, 2023 Social Responsibility Report, 2023 Financial Decision Report, 2023 Profit Distribution Projection, 2024 Financial Budget Report, 2023 Fundraising Funds Deposit Special Report on Usage Situation, Accounting Firm Performance Evaluation Report, Board Audit and Risk Committee Report, 2024 Application for Credit to Financial Institutions, Application for Companies and Holding Subsidiaries Financial Institutions Endorsement of Guarantee, 2023 Internal Control Self-Assessment Report, Augmentation of General Mandates for Company H Shares, Revision of Foreign Exchange Rate Guarantee Business, Initiation of Foreign Exchange Rate Guarantee Business, Launch of Lithium Carbonate Commodity Futures Coverage Business, Formulate Commodity Futures and Derivatives Package Value Proposals for a business management system, the creation of internal organizational bodies of the company, etc. The meeting decided to hold the 2023 Annual General Meeting on 28 May 2024. In addition, the Company's Board of Directors agreed to add a Futures Division to serve as the specialized management body for conducting the portfolio insurance business.

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