share_log

贛鋒鋰業:海外監管公告

GANFENGLITHIUM: Overseas Regulatory Notice

HKEX ·  Dec 5, 2024 14:00

Summary by Futu AI

2024年12月5日,贛鋒鋰業召開第五屆董事會第八十六次會議,審議並通過了與馬里政府簽署《股權轉讓協議》的議案。此次協議的簽署旨在鞏固公司與馬里政府的合作,促進Goulamina鋰輝石礦項目的順利投產並實現預期經濟效益。馬里政府授予公司稅收優惠政策及政府支持,為公司在當地投資創造穩定的政務和營商環境。會議由董事長李良彬主持,應出席董事10人,實際出席10人,符合《公司法》及《公司章程》的規定。所有議案均以10票贊成、0票反對、0票棄權一致通過。此次協議的簽署對於Goulamina鋰輝石礦項目二期及其他項目的開發提供了有力保障和積極作用。公告已於同日刊登於《證券時報》和巨潮資訊網,供投資者參閱。
2024年12月5日,贛鋒鋰業召開第五屆董事會第八十六次會議,審議並通過了與馬里政府簽署《股權轉讓協議》的議案。此次協議的簽署旨在鞏固公司與馬里政府的合作,促進Goulamina鋰輝石礦項目的順利投產並實現預期經濟效益。馬里政府授予公司稅收優惠政策及政府支持,為公司在當地投資創造穩定的政務和營商環境。會議由董事長李良彬主持,應出席董事10人,實際出席10人,符合《公司法》及《公司章程》的規定。所有議案均以10票贊成、0票反對、0票棄權一致通過。此次協議的簽署對於Goulamina鋰輝石礦項目二期及其他項目的開發提供了有力保障和積極作用。公告已於同日刊登於《證券時報》和巨潮資訊網,供投資者參閱。
On December 5, 2024, Ganfeng Lithium Industries held the 86th meeting of the Fifth Board of Directors to consider and approve the motion to sign the Share Transfer Agreement with the Government of Mali. The signing of this agreement aims to strengthen the company's cooperation with the Government of Mali, to facilitate the smooth production of the Goulamina Lithium Firestone project and achieve the expected economic benefits. The Government of Mali grants preferential corporate tax policies and government support to create a stable government and business environment for companies to invest locally.The meeting is chaired by Chairman Li Liang-bin and 10 directors should be present, in accordance with the provisions of the Companies Act and the Articles of Association. All motions...Show More
On December 5, 2024, Ganfeng Lithium Industries held the 86th meeting of the Fifth Board of Directors to consider and approve the motion to sign the Share Transfer Agreement with the Government of Mali. The signing of this agreement aims to strengthen the company's cooperation with the Government of Mali, to facilitate the smooth production of the Goulamina Lithium Firestone project and achieve the expected economic benefits. The Government of Mali grants preferential corporate tax policies and government support to create a stable government and business environment for companies to invest locally.The meeting is chaired by Chairman Li Liang-bin and 10 directors should be present, in accordance with the provisions of the Companies Act and the Articles of Association. All motions passed unanimously with 10 votes in favor, 0 against and 0 abstentions. The signing of this agreement provides a strong safeguard and positive impact on the development of the Goulamina Li-Flux Mine Phase II and other projects.The announcement was published on the same day in the Securities Times and the Tsunami Information Network for investor reference.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.

    Statement

    This page is machine-translated. Futubull tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.