Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1772)
PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
This announcement is made by Ganfeng Lithium Co., Ltd. (the "Company") pursuant to Rules 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
In light of the changes in the business scope, the shareholding structure and the registered capital of the Company, the board of directors of the Company (the "Board") announces that the Board has proposed to make the following amendments to the articles of association of the Company (the "Articles of Association"):
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No. | Original version | Amended version | |
1 | Article 11: | Article 11: | |
⋯⋯ | ⋯⋯ | ||
The Company's business scope: | The Company's business scope: | ||
Production of lithium hydroxide | Production of lithium hydroxide | ||
(11kt/a) (valid until March 16, 2021); | ( 31 k t / a ) ( v a l i d u n t i l M a r c h 16, | ||
lithium fluoride (1500t/a) (valid until | 2021); lithium fluoride (1500t/a) | ||
December 28, 2021); butyllithium | (valid until December 28, 2021); | ||
(500t / a ) | ( v a l i d u n t i l D e c e m b e r | butyllithium (500t/a) (valid until | |
25, 2021); sales of butyllithium, | D e c e m b e r 2 5 , 2 0 2 1 ) ; s a l e s o f | ||
c h l o r o b u t a n e , c y c l o h e x a n e , | lithium hydride, lithium oxide, | ||
metallic lithium, lithium hydroxide, | l i t h i u m b o r o n a l l o y , l i t h i u m | ||
lithium fluoride, lithium hydride, | silicon alloy, lithium aluminum | ||
lithium oxide, lithium aluminum | alloy, sulfuric acid, hydrochloric | ||
h y d r i d e , | l i t h i u m s i l i c o n a l l o y , | acid, butyllithium, chlorobutane, | |
lithium aluminum alloy, sulfuric | n-hexane, cyclohexane, metallic | ||
a c i d , h y d r o c h l o r i c a c i d ( v a l i d | lithium, lithium hydroxide, lithium | ||
until December 19, 2019); sales of | fluoride (valid until June 3, 2022); | ||
non-ferrous metals, batteries, battery | sales of non-ferrous metals, batteries, | ||
materials, instrumentation spare | battery materials, instrumentation | ||
parts, machinery and equipment, | spare parts, machinery and equipment, | ||
production, processing and sales | production, processing and sales | ||
of chemical products, chemical | of chemical products, chemical | ||
materials and chemicals (excluding | materials and chemicals (excluding | ||
hazardous chemicals and precursor | hazardous chemicals and precursor | ||
chemicals; research and experimental | chemicals; research and experimental | ||
development, technology promotion | development, technology promotion | ||
services, new energy research and | services, new energy research and | ||
development; import and export of | development; import and export of | ||
goods and technologies (operation | goods and technologies (operation | ||
subject to licenses); capital investment | subject to licenses); capital investment | ||
services and investment consulting | services and investment consulting | ||
services. (Operational activities in | services. (Operational activities in | ||
connection with the items subject to | connection with the items subject to | ||
approval according to the law may | approval according to the law may | ||
only be carried out after approved by | only be carried out after approved by | ||
the competent authorities). | the competent authorities). | ||
⋯⋯ | ⋯⋯ | ||
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No. | Original version | Amended version |
2 | Article 18: | Article 18: |
⋯⋯ | ⋯⋯ | |
S u b j e c t t o t h e a p p r o v a l o f t h e | S u b j e c t t o t h e a p p r o v a l o f t h e | |
examination and approval authority | examination and approval authority | |
authorized by the State Council, | authorized by the State Council, | |
the total number of ordinary shares | the total number of ordinary shares | |
t h a t C o m p a n y m a y i s s u e s h a l l | t h a t C o m p a n y m a y i s s u e s h a l l | |
b e 1 , 3 1 5 , 0 8 1 , 2 0 2 s h a r e s . T h e | b e 1 , 2 9 2 , 6 0 0 , 2 4 1 s h a r e s . T h e | |
shareholding structure of the Company | shareholding structure of the Company | |
is as follows: 1,315,081,202 ordinary | is as follows: 1,292,600,241 ordinary | |
shares, including 1,114,895,402 | shares, including 1,092,414,441 | |
domestic - listed domestic shares | domestic - listed domestic shares | |
(A-shares), accounting for 84.78% | (A-shares), accounting for 84.51% | |
of the total number of shares of the | of the total number of shares of the | |
Company; 200,185,800 overseas | Company; 200,185,800 overseas | |
listed foreign shares (H - shares), | listed foreign shares (H - shares), | |
accounting for 15.22% of the total | accounting for 15.49% of the total | |
number of shares of the Company. | number of shares of the Company. | |
3 | Article 22: | Article 22: |
The registered capital of the Company | The registered capital of the Company | |
shall be RMB1,315,081,202. | shall be RMB1,292,600,241. | |
Save as the aforesaid proposed amendments to the Articles of Association, the other provisions of the Articles of Association remain unchanged.
The proposed amendments to the Articles of Association are subject to the approval of the shareholders by way of a special resolution at the forthcoming extraordinary general meeting (the "EGM"); and will come into effect after obtaining all necessary approvals, authorizations or registration (if applicable) from or filing with the relevant government or regulatory authorities. The details in relation to the proposed amendments to the Articles of Association and the EGM will be set out in the circular which will be despatched to the shareholders of the Company as soon as practicable.
By order of the Board
GANFENG LITHIUM CO., LTD.
LI Liangbin
Chairman
Jiangxi, PRC
October 28, 2019
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As at the date of this announcement, the Board comprises Mr. LI Liangbin, Mr. WANG Xiaoshen, Mr. SHEN Haibo, Ms. DENG Zhaonan and Mr. XU Xiaoxiong as executive directors of the Company; Mr. HUANG Daifang as non-executive director of the Company; and Mr. GUO Huaping, Mr. HUANG Huasheng, Mr. LIU Jun and Ms. WONG Sze Wing as independent non-executive directors of the Company.
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Ganfeng Lithium Co. Ltd. published this content on 28 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2019 13:06:07 UTC