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贛鋒鋰業：董事會會議召開日期

GANFENGLITHIUM: DATE OF BOARD MEETING

HKEX ·  Mar 17 09:55

Summary by Moomoo AI

贛鋒鋰業於2025年3月17日宣佈，公司將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績及其刊發事宜，同時將考慮建議派發末期股息。會議將由董事長李良彬先生主持，出席會議的董事會成員包括執行董事李良彬、王曉申、鄧招男及沈海博；非執行董事于建國及羅榮；以及獨立非執行董事王金本、黃浩鈞、徐一新及徐光華。
贛鋒鋰業於2025年3月17日宣佈，公司將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績及其刊發事宜，同時將考慮建議派發末期股息。會議將由董事長李良彬先生主持，出席會議的董事會成員包括執行董事李良彬、王曉申、鄧招男及沈海博；非執行董事于建國及羅榮；以及獨立非執行董事王金本、黃浩鈞、徐一新及徐光華。
GANFENGLITHIUM announced on March 17, 2025, that it will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including the review and approval of the annual results for the year ending December 31, 2024, and the related publishing matters. At the same time, the proposed final dividend will be considered.The meeting will be chaired by Chairman Mr. Li Liangbin, and the board members attending the meeting include executive directors Li Liangbin, Wang Xiaoshen, Deng Zhaonan, and Shen Haibo; non-executive directors Yu Jianguo and Luo Rong; as well as independent non-executive directors Wang Jinben, Huang Haojun, Xu Yixin, and Xu Guanghua.
GANFENGLITHIUM announced on March 17, 2025, that it will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including the review and approval of the annual results for the year ending December 31, 2024, and the related publishing matters. At the same time, the proposed final dividend will be considered.The meeting will be chaired by Chairman Mr. Li Liangbin, and the board members attending the meeting include executive directors Li Liangbin, Wang Xiaoshen, Deng Zhaonan, and Shen Haibo; non-executive directors Yu Jianguo and Luo Rong; as well as independent non-executive directors Wang Jinben, Huang Haojun, Xu Yixin, and Xu Guanghua.
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