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Welcome to Ganfeng Lithium Group Co., Ltd.!(A share code: 002460 | H share code: 01772)
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to... More]
Release time:2022-05-25

SUPPLEMENTAL CIRCULAR TO CIRCULAR OF THE COMPANY DATED MAY 6, 2022 IN RELATION TO (1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SCHEME; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE; AND (4) SUPPLEMENTAL NOTICE OF THE 2021 AGM 


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