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      Welcome to Ganfeng Lithium Group Co., Ltd.!（A share code: 002460 | H share code: 01772）
      


      

      


      

      

     

      

      






    
    



      


      








      

      





      

      


 



      


      

      Circulars - [General Mandate / Share Option Scheme / Other]
      

      Release time：2021-04-28
      

      

      (1) ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2021; (2) DETERMINATION OF DIRECTORS' EMOLUMENTS; (3) DETERMINATION OF SUPERVISORS' EMOLUMENTS; (4) PROFIT DISTRIBUTION PROPOSAL FOR 2020; (5) CONTINUING RELATED-PARTY TRANSACTIONS FOR 2021; (6) GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY; (7) GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS; (8) ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS ... 
      

      



      


      







      



      





      

      

      

      
  
      
  
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