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天齊鋰業:董事會會議通告

TIANQI LITHIUM: NOTICE OF BOARD MEETING

HKEX ·  Apr 15 04:43

Summary by Moomoo AI

天齊鋰業股份有限公司於2025年4月15日宣佈,公司將於2025年4月29日(星期二)召開董事會會議,主要議程包括審議及批准公司及其附屬公司截至2025年3月31日止三個月之第一季度業績,並處理其他相關事項。公司董事會現由八名成員組成,包括執行董事蔣安琪女士(董事長)、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於2025年4月15日宣佈,公司將於2025年4月29日(星期二)召開董事會會議,主要議程包括審議及批准公司及其附屬公司截至2025年3月31日止三個月之第一季度業績,並處理其他相關事項。公司董事會現由八名成員組成,包括執行董事蔣安琪女士(董事長)、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 on April 15, 2025, that it will hold a Board of Directors meeting on April 29, 2025 (Tuesday). The main agenda includes reviewing and approving the first quarter results of the company and its subsidiaries for the three months ending March 31, 2025, as well as addressing other related matters.The Board of Directors currently consists of eight members, including Executive Director Ms. Jiang Anqi (Chairperson), Mr. Jiang Weiping, Mr. Xia Xunchen, 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 on April 15, 2025, that it will hold a Board of Directors meeting on April 29, 2025 (Tuesday). The main agenda includes reviewing and approving the first quarter results of the company and its subsidiaries for the three months ending March 31, 2025, as well as addressing other related matters.The Board of Directors currently consists of eight members, including Executive Director Ms. Jiang Anqi (Chairperson), Mr. Jiang Weiping, Mr. Xia Xunchen, 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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