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天齊鋰業：海外監管公告 - 第六屆監事會第六次會議決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 18:37
Summary by Moomoo AI
天齊鋰業股份有限公司於2024年3月27日召開第六屆監事會第六次會議，會議在四川省成都市天府新區召開，並通過了包括《2023年度監事會工作報告》、《2023年年度報告》及摘要和《2023年度業績公告》、《2023年度利潤分配預案》、《2024年度財務預算報告》、《2024年度向金融機構申請授信額度的議案》、《關於為公司及控股子公司申請金融機構授信提供擔保的議案》、《2023年度內部控制自我評價報告》、《關於開展外匯套期保值業務的議案》、《關於開展碳酸鋰商品期貨套期保值業務的議案》及《關於天齊集團延長避免同業競爭承諾期限的議案》等多項議案。其中，公司擬向全體股東派發現金紅利，每10股派發現金股利...展開全部
天齊鋰業股份有限公司於2024年3月27日召開第六屆監事會第六次會議，會議在四川省成都市天府新區召開，並通過了包括《2023年度監事會工作報告》、《2023年年度報告》及摘要和《2023年度業績公告》、《2023年度利潤分配預案》、《2024年度財務預算報告》、《2024年度向金融機構申請授信額度的議案》、《關於為公司及控股子公司申請金融機構授信提供擔保的議案》、《2023年度內部控制自我評價報告》、《關於開展外匯套期保值業務的議案》、《關於開展碳酸鋰商品期貨套期保值業務的議案》及《關於天齊集團延長避免同業競爭承諾期限的議案》等多項議案。其中，公司擬向全體股東派發現金紅利，每10股派發現金股利13.50元(含稅)。會議決議還需提交至2023年度股東大會審議。此外，公司亦計劃向金融機構申請約人民幣401億元的授信額度，以及為此提供不超過356.45億元人民幣的擔保。監事會認為，這些措施將有助於提高公司及子公司的流動性水平，滿足日常運營需求，並促進公司的可持續發展。
TIANQI LITHIUM CO., LTD. HELD THE 6TH MEETING OF THE 6TH SUPERVISORY BOARD ON MARCH 27, 2024. THE MEETING WAS HELD IN TIANFU NEW DISTRICT, CHENGDU CITY, SICHUAN PROVINCE, AND APPROVED INCLUDING THE 2023 ANNUAL SUPERVISORY BOARD WORK REPORT, 2023 ANNUAL REPORT AND SUMMARY, AND 2023 ANNUAL RESULTS ANNOUNCEMENT, 2023 PROFIT BREAKDOWN With the Projected Bill, the 2024 Financial Budget Report, the 2024 Resolution on the Application for the Grant of Trust to Financial Institutions, the Motion on the Application of Guarantees for Companies and Holding Subsidiaries to Grant Guarantees from Financial Institutions, 2023 The Internal Control Self-Assessment Report, the “Motion on the Development of the Foreign Exchange Rate Guarantee Business”, the “Motion on the Launch of the Lithium Carbonate Commodity Futures Guarantee Business” and the “Motion on the Extension...Show More
TIANQI LITHIUM CO., LTD. HELD THE 6TH MEETING OF THE 6TH SUPERVISORY BOARD ON MARCH 27, 2024. THE MEETING WAS HELD IN TIANFU NEW DISTRICT, CHENGDU CITY, SICHUAN PROVINCE, AND APPROVED INCLUDING THE 2023 ANNUAL SUPERVISORY BOARD WORK REPORT, 2023 ANNUAL REPORT AND SUMMARY, AND 2023 ANNUAL RESULTS ANNOUNCEMENT, 2023 PROFIT BREAKDOWN With the Projected Bill, the 2024 Financial Budget Report, the 2024 Resolution on the Application for the Grant of Trust to Financial Institutions, the Motion on the Application of Guarantees for Companies and Holding Subsidiaries to Grant Guarantees from Financial Institutions, 2023 The Internal Control Self-Assessment Report, the “Motion on the Development of the Foreign Exchange Rate Guarantee Business”, the “Motion on the Launch of the Lithium Carbonate Commodity Futures Guarantee Business” and the “Motion on the Extension of Tianqi Group's Commitment Period to Avoid Peer Competition”. Of these, the Company intends to distribute cash dividends to all shareholders and a cash dividend of $13.50 per 10 shares (tax included). The resolution of the meeting is also subject to submission to the 2023 General Meeting for consideration. In addition, the company also plans to apply for a loan amount of approximately RMB401 billion to financial institutions, and to provide guarantees for this purpose of not more than RMB356.45 billion. The Board considers that these measures will help improve the liquidity level of the company and its subsidiaries, meet daily operating needs and promote the company's sustainability.

This announcement is a separate document:

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