Securities code: Ganfeng Lithium Co.Ltd(002460) securities abbreviation: Ganfeng Lithium Co.Ltd(002460) No.: Lin 2022011 Ganfeng Lithium Co.Ltd(002460)
Announcement of the resolution of the 27th meeting of the 5th board of supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Ganfeng Lithium Co.Ltd(002460) (hereinafter referred to as “the company”) the 27th meeting of the 5th board of supervisors was notified by telephone or e-mail on March 21, 2022, and held on March 25, 2022 by means of on-site and communication voting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Huang Hua’an, chairman of the board of supervisors. The meeting unanimously adopted the following resolutions:
1、 The meeting deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors with 3 affirmative votes, 0 negative votes and 0 abstention. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is agreed that the company will revise the rules of procedure of Ganfeng Lithium Co.Ltd(002460) board of supervisors (hereinafter referred to as “rules of procedure of board of supervisors”).
See cninfo.com for the revised rules of procedure of the board of supervisors http://www.cn.info.com.cn. 。
Ganfeng Lithium Co.Ltd(002460)
Board of supervisors
March 26, 2022
