share_log

天齊鋰業：董事會會議通告

TIANQI LITHIUM: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 14 17:17
Summary by Futu AI
天齊鋰業股份有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要議程包括考慮及批准截至2023年12月31日止年度的全年業績及其發佈，並討論是否派發末期股息。此次會議將由董事長兼執行董事蔣衛平先生主持，並有其他執行董事及獨立非執行董事參與。會議的決策將對投資者的利益產生重要影響，特別是對於股息政策及公司績效的評估。
天齊鋰業股份有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要議程包括考慮及批准截至2023年12月31日止年度的全年業績及其發佈，並討論是否派發末期股息。此次會議將由董事長兼執行董事蔣衛平先生主持，並有其他執行董事及獨立非執行董事參與。會議的決策將對投資者的利益產生重要影響，特別是對於股息政策及公司績效的評估。
TIANCHI LITHIUM CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE, AND TO DISCUSS WHETHER TO ISSUE A FINAL DIVIDEND. The meeting will be chaired by Mr. Jiang Weiping, Chairman and Executive Director, and will be attended by other Executive Directors and Independent Non-Executive Directors. The decisions of the meeting will have a significant impact on the interests of investors, in particular on dividend policy and the evaluation of the company's performance.
TIANCHI LITHIUM CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE, AND TO DISCUSS WHETHER TO ISSUE A FINAL DIVIDEND. The meeting will be chaired by Mr. Jiang Weiping, Chairman and Executive Director, and will be attended by other Executive Directors and Independent Non-Executive Directors. The decisions of the meeting will have a significant impact on the interests of investors, in particular on dividend policy and the evaluation of the company's performance.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.