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Ganfeng Lithium shareholders approve resolutions at annual meeting

March 17, 2025 at 05:03 PM UTCBy FilingReader AI

Shareholders of Ganfeng Lithium approved resolutions at the company's extraordinary general meeting, including provisions for external financial assistance, guarantees, investment in wealth management products, and related-party transactions. The meeting, which saw 31.2019% of the company's shares represented, resulted in the approval of two special resolutions with over 99% support each: the provision of external financial assistance by controlled subsidiary Shenzhen Yichu, and provision of guarantees to Hong Kong Luyuan by the Company. Four ordinary resolutions, including investment in wealth management products, foreign exchange hedging, continuing related-party transactions and proposed pledges of guarantee of equity and mining rights in subsidiaries were also approved. The company confirmed that key individuals abstained from voting where necessary, adhering to Shenzhen and Hong Kong Stock Exchange listing rules.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

HKEX:1772Hong Kong Exchange
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