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天齊鋰業：2023年度股東週年大會通函

TIANQI LITHIUM: CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 06:07
Summary by Futu AI
天齊鋰業將於2024年5月28日在四川省成都市召開股東週年大會，審議包括2023年度報告、利潤分配預案、2024年度財務預算報告等多項議案。此外，公司建議續聘國際及國內核數師，並提出延長避免同業競爭承諾期限、修訂董事監事薪酬管理制度等建議。會議還將討論為公司及控股子公司申請金融機構授信提供擔保，以及增發H股的一般性授權。股東將對修訂公司章程進行投票。H股股東應於2024年5月22日下午4時30分前辦理過戶手續，以確保有權出席大會並投票。
天齊鋰業將於2024年5月28日在四川省成都市召開股東週年大會，審議包括2023年度報告、利潤分配預案、2024年度財務預算報告等多項議案。此外，公司建議續聘國際及國內核數師，並提出延長避免同業競爭承諾期限、修訂董事監事薪酬管理制度等建議。會議還將討論為公司及控股子公司申請金融機構授信提供擔保，以及增發H股的一般性授權。股東將對修訂公司章程進行投票。H股股東應於2024年5月22日下午4時30分前辦理過戶手續，以確保有權出席大會並投票。
TIANQI LITHIUM WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 28, 2024 IN CHENGDU, SICHUAN PROVINCE, TO DISCUSS VARIOUS PROPOSALS INCLUDING THE 2023 REPORT, PROFIT DISTRIBUTION PROJECTION, 2024 FINANCIAL BUDGET REPORT, ETC. In addition, the company proposed the renewal of international and domestic auditors, as well as the extension of the deadline to avoid peer competition, and to revise the remuneration management system for directors. The meeting will also discuss the application of guarantees for the company and its holding subsidiaries by financial institutions and the general authorization to increase H shares. Shareholders will vote on amendments to the Articles of Association. H Shareholders should proceed by 4:30pm on 22 May 2024 to ensure their right to attend and vote at the General Meeting.
TIANQI LITHIUM WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 28, 2024 IN CHENGDU, SICHUAN PROVINCE, TO DISCUSS VARIOUS PROPOSALS INCLUDING THE 2023 REPORT, PROFIT DISTRIBUTION PROJECTION, 2024 FINANCIAL BUDGET REPORT, ETC. In addition, the company proposed the renewal of international and domestic auditors, as well as the extension of the deadline to avoid peer competition, and to revise the remuneration management system for directors. The meeting will also discuss the application of guarantees for the company and its holding subsidiaries by financial institutions and the general authorization to increase H shares. Shareholders will vote on amendments to the Articles of Association. H Shareholders should proceed by 4:30pm on 22 May 2024 to ensure their right to attend and vote at the General Meeting.
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