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贛鋒鋰業：董事會戰略委員會工作細則

GANFENGLITHIUM: Terms of Reference of the Strategy Committee of the Board of Directors

香港交易所 ·  Apr 1 06:09
Summary by Moomoo AI
赣锋锂业宣布成立董事會戰略委員會，以增強公司的可持續發展能力並保證發展規劃和戰略決策的科學性。該委員會負責擬定公司的中長期戰略目標和發展規劃，並對公司各業務板塊的戰略目標進行審議和督導。戰略委員會由五名成員組成，主任由公司董事長擔任。委員會的成立旨在規範和提高工作效率，並根據相關法律法規和公司章程進行運作。戰略委員會的決議將對公司的長期發展方向產生重大影響。
赣锋锂业宣布成立董事會戰略委員會，以增強公司的可持續發展能力並保證發展規劃和戰略決策的科學性。該委員會負責擬定公司的中長期戰略目標和發展規劃，並對公司各業務板塊的戰略目標進行審議和督導。戰略委員會由五名成員組成，主任由公司董事長擔任。委員會的成立旨在規範和提高工作效率，並根據相關法律法規和公司章程進行運作。戰略委員會的決議將對公司的長期發展方向產生重大影響。
Gian Fung Lithium Corporation announced the establishment of a Board Strategic Committee to enhance the company's sustainability capabilities and ensure the scientific nature of development planning and strategic decisions. The committee is responsible for the preparation of the company's medium-term strategic objectives and development plans, and reviews and supervises the strategic objectives of the company's various business segments. The Strategic Committee consists of five members, chaired by the Chairman of the Company. The establishment of the Committee aims to regulate and improve work efficiency and operate in accordance with relevant laws and regulations and company charter. The decision of the Strategy Committee will have a significant impact on the long-term development direction of the company.
Gian Fung Lithium Corporation announced the establishment of a Board Strategic Committee to enhance the company's sustainability capabilities and ensure the scientific nature of development planning and strategic decisions. The committee is responsible for the preparation of the company's medium-term strategic objectives and development plans, and reviews and supervises the strategic objectives of the company's various business segments. The Strategic Committee consists of five members, chaired by the Chairman of the Company. The establishment of the Committee aims to regulate and improve work efficiency and operate in accordance with relevant laws and regulations and company charter. The decision of the Strategy Committee will have a significant impact on the long-term development direction of the company.
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