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天齊鋰業:董事會會議通告

TIANQI LITHIUM: NOTICE OF BOARD MEETING

HKEX ·  Oct 18 16:52

Summary by Futu AI

天齊鋰業股份有限公司(「本公司」)將於2024年10月30日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年9月30日止九個月的第三季度業績及其發佈。會議將由董事長兼執行董事蔣安琪女士主持,並由其他執行董事和獨立非執行董事參與。此外,會議還將處理其他相關事項。董事會成員包括蔣安琪女士、蔣衛平先生、夏浚誠先生、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(「本公司」)將於2024年10月30日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年9月30日止九個月的第三季度業績及其發佈。會議將由董事長兼執行董事蔣安琪女士主持,並由其他執行董事和獨立非執行董事參與。此外,會議還將處理其他相關事項。董事會成員包括蔣安琪女士、蔣衛平先生、夏浚誠先生、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 ("the Company") will hold a board of directors meeting on October 30, 2024 (Wednesday) to consider and approve the third quarter performance up to September 30, 2024, and its release. The meeting will be chaired by Ms. Jiang Anqi, the chairman and executive director, and attended by other executive directors and independent non-executive directors. In addition, the meeting will also address other relevant matters. Board members include Ms. Jiang Anqi, Mr. Jiang Weiping, Mr. Xia Juncheng, 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 ("the Company") will hold a board of directors meeting on October 30, 2024 (Wednesday) to consider and approve the third quarter performance up to September 30, 2024, and its release. The meeting will be chaired by Ms. Jiang Anqi, the chairman and executive director, and attended by other executive directors and independent non-executive directors. In addition, the meeting will also address other relevant matters. Board members include Ms. Jiang Anqi, Mr. Jiang Weiping, Mr. Xia Juncheng, 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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