赣锋锂业: 关于授予董事会回购A股及H股一般性授权的公告

Group 1 - The company has proposed a general authorization for the board of directors to repurchase A-shares and H-shares to meet strategic development and operational needs [1][2] - The board seeks approval from the shareholders' meeting to repurchase up to 10% of the total issued H-shares and A-shares as of the date of the resolution [1] - The authorization for the share repurchase will be valid from the date of approval by the shareholders' meeting until the earlier of the expiration of the authorization or the date of the board's decision [1] Group 2 - The board will be empowered to take necessary actions to implement the repurchase authorization, including determining the timing and duration of the repurchase [2] - The proposal requires submission to the 2024 annual shareholders' meeting and the first A-share and H-share category shareholders' meetings of 2025 for approval [2] - The company will also need to modify relevant aspects of its capital structure and comply with necessary registration and filing procedures [2]