Tianqi Lithium approves key resolutions at 2024 AGM
Tianqi Lithium Corp (SZSE:002466) convened its 2024 Annual General Meeting, with shareholders representing 560,016,247 shares, or 34.1498% of the company's voting shares. Key resolutions approved include the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, and the 2024 Annual Report and its Summary. Additionally, shareholders approved the 2024 Financial Settlement Report and the 2024 Profit Distribution Plan. The company also received authorization to continue employing its 2025 financial reporting and internal control audit firms. Finally, Tianqi Lithium obtained approval for purchasing Director and Officer Liability Insurance and providing guarantees for financial institution credit to its subsidiaries. Lawyers confirmed the legitimacy of the AGM's procedures and resolutions.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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