赣锋锂业(01772):提名徐建章为独立非执行董事候选人
智通财经网·2026-02-11 15:01

Group 1 - The core announcement is regarding the resignation of Ms. Xu Yixin as an independent non-executive director of Ganfeng Lithium (01772) and the nomination of Mr. Xu Jianzhang as her replacement [1] - Mr. Xu Jianzhang's term will commence from the date of election by the shareholders and will align with the term of the company's sixth board of directors, excluding consecutive re-elections [1] - The appointment of Mr. Xu as an independent non-executive director is subject to approval by the company's shareholders [1]