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天齊鋰業：海外監管公告 - 關於天齊集團延長避免同業競爭承諾期限的公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 18:50
Summary by Moomoo AI
天齐锂业股份有限公司（「本公司」）於2024年3月27日召開董事會及監事會會議，審議通過了關於天齐集团延長避免同業競爭承諾期限的議案。該承諾原定於2024年6月24日到期，現申請延長至股東大會審議通過相關事項之日起36個月。此舉旨在避免與公司發生同業競爭，並保障公司及全體股東利益，特別是中小股東。天齐集团於2019年曾作出承諾，以避免其控股子公司天齐硅业和润丰矿业與本公司發生同業競爭。由於相關矿产资源量和储量勘探尚未完成，且市場環境及客觀因素等條件尚未成熟，預計無法在原承諾到期前完成。因此，天齐集团提出延長承諾履行期限，以利於矿权投资風險降低，並有助於提高公司資產質量。獨立董事專門會議經審查後，認為延長承諾履行期限符合相關標的資產目前實際情況，不存在損害公司和其他股東利益的情形，同意將議案提交公司董事會審議。
天齐锂业股份有限公司（「本公司」）於2024年3月27日召開董事會及監事會會議，審議通過了關於天齐集团延長避免同業競爭承諾期限的議案。該承諾原定於2024年6月24日到期，現申請延長至股東大會審議通過相關事項之日起36個月。此舉旨在避免與公司發生同業競爭，並保障公司及全體股東利益，特別是中小股東。天齐集团於2019年曾作出承諾，以避免其控股子公司天齐硅业和润丰矿业與本公司發生同業競爭。由於相關矿产资源量和储量勘探尚未完成，且市場環境及客觀因素等條件尚未成熟，預計無法在原承諾到期前完成。因此，天齐集团提出延長承諾履行期限，以利於矿权投资風險降低，並有助於提高公司資產質量。獨立董事專門會議經審查後，認為延長承諾履行期限符合相關標的資產目前實際情況，不存在損害公司和其他股東利益的情形，同意將議案提交公司董事會審議。
TIANZI LITHIUM CO., LTD. (THE “COMPANY”) HELD A BOARD AND SUPERVISORY BOARD MEETING ON 27 MARCH 2024 TO CONSIDER THE ADOPTION OF THE MOTION REGARDING THE EXTENSION OF THE TIANZI GROUP'S COMMITMENT TO AVOID PEER COMPETITION. Originally set to expire on 24 June 2024, the application is now extended to 36 months from the date of the approval of the relevant matter by the General Meeting of Shareholders. This is designed to avoid peer competition with the company and to protect the interests of the company and all shareholders, especially small and medium-sized shareholders. Tianzi Group made a commitment in 2019 to avoid competition with its holding subsidiaries Tianzi Silicon and Yufeng Mining. As exploration of relevant mineral resources and reserves has not been...Show More
TIANZI LITHIUM CO., LTD. (THE “COMPANY”) HELD A BOARD AND SUPERVISORY BOARD MEETING ON 27 MARCH 2024 TO CONSIDER THE ADOPTION OF THE MOTION REGARDING THE EXTENSION OF THE TIANZI GROUP'S COMMITMENT TO AVOID PEER COMPETITION. Originally set to expire on 24 June 2024, the application is now extended to 36 months from the date of the approval of the relevant matter by the General Meeting of Shareholders. This is designed to avoid peer competition with the company and to protect the interests of the company and all shareholders, especially small and medium-sized shareholders. Tianzi Group made a commitment in 2019 to avoid competition with its holding subsidiaries Tianzi Silicon and Yufeng Mining. As exploration of relevant mineral resources and reserves has not been completed and conditions such as market environment and objective factors have not yet matured, it is not expected to be completed before the original commitment expires. Therefore, Tianzi Group proposed an extension of the commitment period in order to reduce the risk of investment in the mining rights and to help improve the quality of the company's assets. After an independent meeting, the Directors agreed to submit the proposal to the Board of Directors for consideration of the current practical situation of the assets that meet the relevant criteria and that there are no circumstances detrimental to the Company's and other shareholders' interests.

This announcement is a separate document:

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