Welcome to Ganfeng Lithium Co.,Ltd.!(A share code: 002460 | H share code: 01772)
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
Release time:2020-03-25

ANNOUNCEMENT - (i) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 24, 2020; (ii) ELECTION OF DIRECTORS, CHAIRMAN OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE COMPANY; (iii) APPOINTMENT OF MEMBERS OF THE RESPECTIVE SPECIAL COMMITTEES UNDER THE FIFTH SESSION OF THE BOARD; (iv) APPOINTMENT OF SENIOR MANAGEMENT OF THE COMPANY; AND (v) COMPLIANCE WITH THE LISTING RULES AND TERMS OF REFERENCE 


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