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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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