Ganfeng Lithium Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of its 6th Board of Directors on June 2, 2026, via a combination of on-site and remote voting. The meeting was attended by 11 directors, all of whom were present, and was chaired by Mr. Li Liangbin. The meeting complied with the provisions of the Company Law and the Articles of Association. All proposals were reviewed and the following resolutions were unanimously passed:
002460SZSE
Announcement of Resolutions from the 16th Meeting of the 6th Board of Directors
✨ AI Summary
The 16th meeting of the 6th Board of Directors of Ganfeng Lithium Co., Ltd. approved several key resolutions, including the use of self-owned funds for derivative trading and amendments to the company's articles of association. All resolutions received unanimous support from the attending directors. The company aims to enhance financial stability and improve governance structures through these measures.
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