Ganfeng Lithium Calls 29 June 2026 EGM to Vote on Derivatives Trading and Charter Amendments

Bulletin Express

Jun 08

Ganfeng Lithium Group Co., Ltd. has scheduled an Extraordinary General Meeting for 29 June 2026 at 14:00 in Conference Room 805 of the Ganfeng LiEnergy Comprehensive Building, Xinyu, Jiangxi Province.

Key agenda items: 1. Ordinary Resolution – Approval of derivatives trading using the company’s self-owned funds. 2. Special Resolution – Amendments to the Articles of Association.

Eligibility and timetable: • Share transfer books for H-shares will be closed from 24 June 2026 to 29 June 2026 (both days inclusive). • Shareholders recorded at 16:30 on 23 June 2026 are entitled to attend and vote. • Reply slips confirming attendance must reach Computershare Hong Kong Investor Services by 19 June 2026. • Proxy forms and related documents are due by 14:00 on 28 June 2026.

The notice was issued on 8 June 2026 and signed by Chairman Li Liangbin. The board currently comprises five executive directors, one non-executive director, four independent non-executive directors, and one employee director.

Shareholders are responsible for their own travel and accommodation expenses related to the meeting.

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Ordinary Resolution – Approval of derivatives trading using the company’s self-owned funds.  \n2. Special Resolution – Amendments to the Articles of Association.</p>\n<p>Eligibility and timetable:  \n• Share transfer books for H-shares will be closed from 24 June 2026 to 29 June 2026 (both days inclusive).  \n• Shareholders recorded at 16:30 on 23 June 2026 are entitled to attend and vote.  \n• Reply slips confirming attendance must reach Computershare Hong Kong Investor Services by 19 June 2026.  \n• Proxy forms and related documents are due by 14:00 on 28 June 2026.</p>\n<p>The notice was issued on 8 June 2026 and signed by Chairman Li Liangbin. The board currently comprises five executive directors, one non-executive director, four independent non-executive directors, and one employee director.</p>\n<p>Shareholders are responsible for their own travel and accommodation expenses related to the meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01772","symbol_name":"赣锋锂业","start_time":0,"source_url":"","article_id":"1145431094","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1145431094","pubTimestamp":1780908248,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Ganfeng Lithium Group Co., Ltd. has scheduled an Extraordinary General Meeting for 29 June 2026 at 14:00 in Conference Room 805 of the Ganfeng LiEnergy Comprehensive Building, Xinyu, Jiangxi...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01772":"赣锋锂业"},"translate_title":"赣锋锂业评级2026年6月29日临时股东大会将就衍生品交易及章程修订进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01772":1},"content_text":"Ganfeng Lithium Group Co., Ltd. has scheduled an Extraordinary General Meeting for 29 June 2026 at 14:00 in Conference Room 805 of the Ganfeng LiEnergy Comprehensive Building, Xinyu, Jiangxi Province.\nKey agenda items:  \n1. Ordinary Resolution – Approval of derivatives trading using the company’s self-owned funds.  \n2. Special Resolution – Amendments to the Articles of Association.\nEligibility and timetable:  \n• Share transfer books for H-shares will be closed from 24 June 2026 to 29 June 2026 (both days inclusive).  \n• Shareholders recorded at 16:30 on 23 June 2026 are entitled to attend and vote.  \n• Reply slips confirming attendance must reach Computershare Hong Kong Investor Services by 19 June 2026.  \n• Proxy forms and related documents are due by 14:00 on 28 June 2026.\nThe notice was issued on 8 June 2026 and signed by Chairman Li Liangbin. 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