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贛鋒鋰業：董事會會議召開日期

GANFENGLITHIUM: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 16 04:57
Summary by Moomoo AI
赣锋锂业（股份代號：1772）宣布，公司董事會將於2024年4月29日（星期一）召開會議，主要目的是審議及批准公司及其附屬公司截至2024年3月31日止三個月的第一季度報告。董事會成員包括執行董事李良彬、王曉申、鄧招男及沈海博，非執行董事于建國與楊娟，以及獨立非執行董事王金本、黃斯穎、徐一新與徐光華。會議的具體議程將包括審議其他相關議題（如適用）。
赣锋锂业（股份代號：1772）宣布，公司董事會將於2024年4月29日（星期一）召開會議，主要目的是審議及批准公司及其附屬公司截至2024年3月31日止三個月的第一季度報告。董事會成員包括執行董事李良彬、王曉申、鄧招男及沈海博，非執行董事于建國與楊娟，以及獨立非執行董事王金本、黃斯穎、徐一新與徐光華。會議的具體議程將包括審議其他相關議題（如適用）。
Gian Fung Lithium Industries (Stock Code: 1772) announces that the Company's Board of Directors will hold a meeting on Monday, April 29, 2024 for the primary purpose of reviewing and approving the Company and its subsidiaries's first quarterly report for the three months ended March 31, 2024. The members of the Board of Directors include Executive Directors Li Liangbin, Wang Xiaoshen, Tang Zhongyang and Shen Haibo, Non-Executive Directors Yu Jianguo and Yang Chuan, and Independent Non-Executive Directors Wang Jinben, Huang Xing, Xu Yixin and Xu Guanghua. The specific agenda of the meeting will include consideration of other relevant issues, if applicable.
Gian Fung Lithium Industries (Stock Code: 1772) announces that the Company's Board of Directors will hold a meeting on Monday, April 29, 2024 for the primary purpose of reviewing and approving the Company and its subsidiaries's first quarterly report for the three months ended March 31, 2024. The members of the Board of Directors include Executive Directors Li Liangbin, Wang Xiaoshen, Tang Zhongyang and Shen Haibo, Non-Executive Directors Yu Jianguo and Yang Chuan, and Independent Non-Executive Directors Wang Jinben, Huang Xing, Xu Yixin and Xu Guanghua. The specific agenda of the meeting will include consideration of other relevant issues, if applicable.
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