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天齊鋰業：海外監管公告 - 關於公司執行副總裁辭職的公告

TIANQI LITHIUM: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Apr 12 19:50
Summary by Futu AI
天齊鋰業（股份代號：9696）於2024年4月12日宣布，公司執行副總裁劉莹女士已提交書面辭職報告。劉莹因個人原因辭去執行副總裁職務，並將不再在公司及其控股或參股子公司擔任任何職位。公司董事會表示，劉莹的辭職不會影響公司的正常運營，且其辭職報告自送達董事會之日起即刻生效。劉莹在任期間對公司的戰略整合和人才發展做出了重要貢獻，公司對她的努力和貢獻表示感謝。截至辭職前一日，劉莹未直接持有公司股票，但通過員工持股計劃間接持有公司股份14,300股。
天齊鋰業（股份代號：9696）於2024年4月12日宣布，公司執行副總裁劉莹女士已提交書面辭職報告。劉莹因個人原因辭去執行副總裁職務，並將不再在公司及其控股或參股子公司擔任任何職位。公司董事會表示，劉莹的辭職不會影響公司的正常運營，且其辭職報告自送達董事會之日起即刻生效。劉莹在任期間對公司的戰略整合和人才發展做出了重要貢獻，公司對她的努力和貢獻表示感謝。截至辭職前一日，劉莹未直接持有公司股票，但通過員工持股計劃間接持有公司股份14,300股。
TIANQI LITHIUM CORPORATION (STOCK CODE: 9696) ANNOUNCED ON 12 APRIL 2024 THAT MS. LAU, EXECUTIVE VICE PRESIDENT OF THE COMPANY, HAS SUBMITTED A WRITTEN RESIGNATION REPORT. Ms. Liu resigned as Vice President due to personal reasons and will no longer hold any position with the Company and its holding or participating subsidiaries. THE BOARD OF DIRECTORS OF THE COMPANY STATED THAT LAU YU'S RESIGNATION WILL NOT AFFECT THE NORMAL OPERATIONS OF THE COMPANY AND THAT HIS RESIGNATION REPORT WILL BE EFFECTIVE IMMEDIATELY FROM THE DATE ON WHICH HE IS DELIVERED TO THE BOARD. Ms. Liu has made important contributions to the strategic integration and talent development of the company during her tenure, and the company expresses its gratitude for her efforts and contributions. As of the day before his resignation, Liu Yin did not directly hold the shares of the company, but indirectly held 14,300 shares of the company through the employee shareholding scheme.
TIANQI LITHIUM CORPORATION (STOCK CODE: 9696) ANNOUNCED ON 12 APRIL 2024 THAT MS. LAU, EXECUTIVE VICE PRESIDENT OF THE COMPANY, HAS SUBMITTED A WRITTEN RESIGNATION REPORT. Ms. Liu resigned as Vice President due to personal reasons and will no longer hold any position with the Company and its holding or participating subsidiaries. THE BOARD OF DIRECTORS OF THE COMPANY STATED THAT LAU YU'S RESIGNATION WILL NOT AFFECT THE NORMAL OPERATIONS OF THE COMPANY AND THAT HIS RESIGNATION REPORT WILL BE EFFECTIVE IMMEDIATELY FROM THE DATE ON WHICH HE IS DELIVERED TO THE BOARD. Ms. Liu has made important contributions to the strategic integration and talent development of the company during her tenure, and the company expresses its gratitude for her efforts and contributions. As of the day before his resignation, Liu Yin did not directly hold the shares of the company, but indirectly held 14,300 shares of the company through the employee shareholding scheme.
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