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贛鋒鋰業:於二零二四年六月二十五日舉行的二零二三年股東週年大會之投票表決結果

GANFENGLITHIUM: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON JUNE 25, 2024

Hong Kong Stock Exchange ·  Jun 25 22:30
Summary by Futu AI
赣锋锂业於2024年6月25日在江西省新余市成功召開2023年度股東週年大會,會議審議並通過包括年度報告、董事會及監事會工作報告、財務報告審計、董事及監事薪酬確定、利潤分配預案等多項決議。出席會議的股東及代表共73人,持股佔公司總數33.4616%。所有提呈的普通決議案均獲超過99%的贊成票通過,特別決議案也均獲逾三分之二贊成票通過。此外,公司宣布將於2024年8月25日或之前向全體股東每10股派發現金股息人民幣8.00元。H股股份過戶登記將於2024年7月2日至7月5日暫停,以釐定有權收取現金股息的股東名單。
赣锋锂业於2024年6月25日在江西省新余市成功召開2023年度股東週年大會,會議審議並通過包括年度報告、董事會及監事會工作報告、財務報告審計、董事及監事薪酬確定、利潤分配預案等多項決議。出席會議的股東及代表共73人,持股佔公司總數33.4616%。所有提呈的普通決議案均獲超過99%的贊成票通過,特別決議案也均獲逾三分之二贊成票通過。此外,公司宣布將於2024年8月25日或之前向全體股東每10股派發現金股息人民幣8.00元。H股股份過戶登記將於2024年7月2日至7月5日暫停,以釐定有權收取現金股息的股東名單。
On June 25th, 2024, Ganfeng Lithium held its 2023 annual shareholder meeting in Xinyu City, Jiangxi Province, to review and approve multiple resolutions including the annual report, board of directors and board of supervisors work report, financial report audit, determination of director and supervisor compensation, and profit distribution plan. A total of 73 shareholders and representatives attended the meeting, holding 33.4616% of the company's total shares. All ordinary resolutions submitted were passed with over 99% of the votes, and special resolutions also passed with over two-thirds of the votes. In addition, the company announced that it will distribute RMB 8.00 in cash dividends per 10 shares to all shareholders before August 25th, 2024. The H shares transfer registration for the right to receive cash dividends will be suspended from July 2nd to July 5th, 2024 to determine the list of shareholders eligible to receive cash dividends.
On June 25th, 2024, Ganfeng Lithium held its 2023 annual shareholder meeting in Xinyu City, Jiangxi Province, to review and approve multiple resolutions including the annual report, board of directors and board of supervisors work report, financial report audit, determination of director and supervisor compensation, and profit distribution plan. A total of 73 shareholders and representatives attended the meeting, holding 33.4616% of the company's total shares. All ordinary resolutions submitted were passed with over 99% of the votes, and special resolutions also passed with over two-thirds of the votes. In addition, the company announced that it will distribute RMB 8.00 in cash dividends per 10 shares to all shareholders before August 25th, 2024. The H shares transfer registration for the right to receive cash dividends will be suspended from July 2nd to July 5th, 2024 to determine the list of shareholders eligible to receive cash dividends.

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