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贛鋒鋰業：董事會會議召開日期

GANFENGLITHIUM: DATE OF BOARD MEETING

HKEX ·  Oct 16 16:42

Summary by Futu AI

江西贛鋒鋰業集團股份有限公司（「赣锋锂业」）宣布將於2024年10月30日（星期三）召開董事會會議。會議的主要目的是審議及批准公司及其附屬公司截至2024年9月30日止九個月的第三季度報告及╱或其他相關議題。赣锋锂业的董事會成員包括執行董事李良彬先生、王曉申先生、鄧招男女士及沈海博先生；非執行董事于建國先生及羅榮女士；以及獨立非執行董事王金本先生、黃浩鈞先生、徐一新女士及徐光華先生。
江西贛鋒鋰業集團股份有限公司（「赣锋锂业」）宣布將於2024年10月30日（星期三）召開董事會會議。會議的主要目的是審議及批准公司及其附屬公司截至2024年9月30日止九個月的第三季度報告及╱或其他相關議題。赣锋锂业的董事會成員包括執行董事李良彬先生、王曉申先生、鄧招男女士及沈海博先生；非執行董事于建國先生及羅榮女士；以及獨立非執行董事王金本先生、黃浩鈞先生、徐一新女士及徐光華先生。
Jiangxi Ganfeng Lithium Group Co., Ltd. ("Ganfeng Lithium") announced that it will convene a board of directors meeting on Wednesday, October 30, 2024. The main purpose of the meeting is to review and approve the third quarter reports up to September 30, 2024 of the company and its subsidiaries, as well as other related issues. The board of directors of Ganfeng Lithium includes executive directors Mr. Li Liangbin, Mr. Wang Xiaoshen, Ms. Deng Zhaonan, and Mr. Shen Haibo; non-executive directors Mr. Yu Jianguo and Ms. Luo Rong; and independent non-executive directors Mr. Wang Jinben, Mr. Huang Haojun, Ms. Xu Yixin, and Mr. Xu Guanghua.
Jiangxi Ganfeng Lithium Group Co., Ltd. ("Ganfeng Lithium") announced that it will convene a board of directors meeting on Wednesday, October 30, 2024. The main purpose of the meeting is to review and approve the third quarter reports up to September 30, 2024 of the company and its subsidiaries, as well as other related issues. The board of directors of Ganfeng Lithium includes executive directors Mr. Li Liangbin, Mr. Wang Xiaoshen, Ms. Deng Zhaonan, and Mr. Shen Haibo; non-executive directors Mr. Yu Jianguo and Ms. Luo Rong; and independent non-executive directors Mr. Wang Jinben, Mr. Huang Haojun, Ms. Xu Yixin, and Mr. Xu Guanghua.
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