share_log

贛鋒鋰業：海外監管公告

GANFENGLITHIUM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Apr 1 06:11
Summary by Moomoo AI
江西贛鋒鋰業集團股份有限公司於2024年3月28日召開第五屆董事會第七十五次會議，會議全數通過包括年度報告、董事及高級管理人員薪酬、利潤分配預案等多項議案。會議由董事長李良彬先生主持，並且所有出席的董事均一致通過了會議議案。此外，公司計劃於2024年6月25日召開年度股東大會。公司並確保公告內容的真實、準確和完整，無虛假記載、誤導性陳述或重大遺漏。
江西贛鋒鋰業集團股份有限公司於2024年3月28日召開第五屆董事會第七十五次會議，會議全數通過包括年度報告、董事及高級管理人員薪酬、利潤分配預案等多項議案。會議由董事長李良彬先生主持，並且所有出席的董事均一致通過了會議議案。此外，公司計劃於2024年6月25日召開年度股東大會。公司並確保公告內容的真實、準確和完整，無虛假記載、誤導性陳述或重大遺漏。
JIANGXI GANFENG LITHIUM GROUP CO., LTD. HELD THE 75TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON MARCH 28, 2024. THE MEETING APPROVED SEVERAL MOTIONS, INCLUDING ANNUAL REPORT, REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT, PROFIT DISTRIBUTION PROJECTION. The meeting was chaired by Mr. Lee Liang-bin, the Chairman, and all the directors present unanimously passed the meeting resolution. In addition, the company plans to hold its annual general meeting on June 25, 2024. Company and ensures that the content of the announcement is true, accurate and complete, without false statements, misleading statements or material omissions.
JIANGXI GANFENG LITHIUM GROUP CO., LTD. HELD THE 75TH MEETING OF THE FIFTH BOARD OF DIRECTORS ON MARCH 28, 2024. THE MEETING APPROVED SEVERAL MOTIONS, INCLUDING ANNUAL REPORT, REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT, PROFIT DISTRIBUTION PROJECTION. The meeting was chaired by Mr. Lee Liang-bin, the Chairman, and all the directors present unanimously passed the meeting resolution. In addition, the company plans to hold its annual general meeting on June 25, 2024. Company and ensures that the content of the announcement is true, accurate and complete, without false statements, misleading statements or material omissions.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more