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天齊鋰業:董事會會議通告

TIANQI LITHIUM: NOTICE OF BOARD MEETING

HKEX ·  Mar 13 02:36

Summary by Moomoo AI

天齊鋰業股份有限公司宣佈,將於2025年3月26日(星期三)召開董事會會議,主要議程包括審議及批准2024年度全年業績、考慮派發末期股息等重要事項。會議將由董事長兼執行董事蔣安琪女士主持,出席會議的董事會成員包括執行董事蔣衛平先生、夏浚誠先生及鄒軍先生,以及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
天齊鋰業股份有限公司宣佈,將於2025年3月26日(星期三)召開董事會會議,主要議程包括審議及批准2024年度全年業績、考慮派發末期股息等重要事項。會議將由董事長兼執行董事蔣安琪女士主持,出席會議的董事會成員包括執行董事蔣衛平先生、夏浚誠先生及鄒軍先生,以及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
Tianqi Lithium Corporation announced that it will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda including reviewing and approving the annual performance for 2024, and considering important matters such as the distribution of the final dividend.The meeting will be chaired by Ms. Jiang Anqi, Chairwoman and Executive Director. Attending the meeting are Board members including Executive Directors Mr. Jiang Weiping, Mr. Xia Juncheng, and Mr. Zou Jun, as well as Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua.
Tianqi Lithium Corporation announced that it will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda including reviewing and approving the annual performance for 2024, and considering important matters such as the distribution of the final dividend.The meeting will be chaired by Ms. Jiang Anqi, Chairwoman and Executive Director. Attending the meeting are Board members including Executive Directors Mr. Jiang Weiping, Mr. Xia Juncheng, and Mr. Zou Jun, as well as Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua.
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