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贛鋒鋰業：董事會會議召開日期

GANFENGLITHIUM: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 17:05
Summary by Futu AI
赣锋锂业宣布，公司董事會將於2024年3月28日（星期四）召開會議，主要目的是審議及批准截至2023年12月31日止年度的全年業績報告及其刊發。會議同時將考慮是否建議派發末期股息。該會議將由董事長李良彬先生主持，並於2024年3月15日通過公告形式告知。董事會成員包括執行董事、非執行董事以及獨立非執行董事。
赣锋锂业宣布，公司董事會將於2024年3月28日（星期四）召開會議，主要目的是審議及批准截至2023年12月31日止年度的全年業績報告及其刊發。會議同時將考慮是否建議派發末期股息。該會議將由董事長李良彬先生主持，並於2024年3月15日通過公告形式告知。董事會成員包括執行董事、非執行董事以及獨立非執行董事。
Gian Fung Lithium Corporation announces that the Company's Board of Directors will hold a meeting on Thursday, March 28, 2024 for the primary purpose of reviewing and approving the Annual Results Report for the year ended December 31, 2023 and its publication. The meeting will also consider whether to propose a final dividend. The meeting will be chaired by Chairman Li Liang-bin and announced on 15 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors.
Gian Fung Lithium Corporation announces that the Company's Board of Directors will hold a meeting on Thursday, March 28, 2024 for the primary purpose of reviewing and approving the Annual Results Report for the year ended December 31, 2023 and its publication. The meeting will also consider whether to propose a final dividend. The meeting will be chaired by Chairman Li Liang-bin and announced on 15 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors.
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