赣锋锂业公告,公司董事会决定于2025年4月28日以现场表决与网络投票相结合的方式召开2025年第二次临时股东大会。会议将审议包括为控股子公司提供担保、选举第六届董事会非独立董事及独立董事、监事会换届选举等议案。其中,提案1为特别决议议案,需三分之二以上表决权通过;议案2-4采用累积投票制逐项表决。股权登记日为2025年4月22日,H股股东需在当日下午16:30前完成股份过户手续。参会股东可通过...
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