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赣锋锂业: 第六届监事会第二次会议决议公告
Zheng Quan Zhi Xing·2025-05-15 12:13

Group 1 - The company held its sixth supervisory board meeting on May 15, 2025, with all three supervisors present, and the meeting was chaired by Mr. Huang Hua'an [1] - The board unanimously approved a proposal to provide guarantees for an overseas SPV company to issue bonds not exceeding USD 30 million or equivalent in other currencies, pending shareholder approval [1] - The company authorized its management to handle related procedures and sign legal documents within the guarantee limit [1] Group 2 - The board also approved a proposal for the company to increase the registered capital of Shenzhen Yichu by a total of RMB 30.8 million to enhance its financial strength and competitiveness [2] - This capital increase aims to optimize the capital structure and promote business development of Shenzhen Yichu [2]