FilingReader Intelligence

Ganfeng Lithium completes board reshuffle, appoints new executives

May 5, 2025 at 07:49 AM UTCBy FilingReader AI

Ganfeng Lithium (SZSE:002460) announced the successful completion of its Board of Directors and Board of Supervisors elections, along with the appointment of key senior management personnel. The company's shareholders elected six non-independent directors and four independent directors. The newly elected board has reappointed Li Liangbin as Chairman and Wang Xiaoshen as Vice Chairman. Wang Xiaoshen was also appointed as company President. The board further appointed eight new senior managers, including Huang Ting as Chief Financial Officer. The company also announced the appointment of Huang Huaan as the head of the Audit and Supervision Department and Luo Zeren as the Securities Affairs Representative. The company disclosed details about previously-serving board members and senior managers who have stepped down during the current period and also announced that it would provide financial assistance of up to CNY700 million to its holding subsidiary, Ganfeng Lithium, for the business. The shareholder meeting was witnessed by attorneys from Beijing Han Kun Law Offices who issued an opinion confirming compliance with relevant laws and regulations.

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

SZSE:002460Shenzhen Stock Exchange
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