Ganfeng Lithium will hold an Interim General Meeting on 9 April 2024 at 2:00 p.m. in Xinyu Economic Development Zone, Jiangxi Province, China, to discuss and approve issues such as foreign exchange hedging business, 2024 day-to-day related transactions, and the revision of the independent director system. The notice of the General Meeting was issued on 12 March 2024 indicating that the list of shareholders will be suspended from 3 to 9 April to determine the shareholders entitled to attend and vote. Shareholders or their representatives are required to present relevant identification documents and may appoint representatives to attend the meeting by completing the proxy form. The general meeting is expected to take one day.

Ganfeng Lithium will hold an Interim General Meeting on 9 April 2024 at 2:00 p.m. in Xinyu Economic Development Zone, Jiangxi Province, China, to discuss and approve issues such as foreign exchange hedging business, 2024 day-to-day related transactions, and the revision of the independent director system. The notice of the General Meeting was issued on 12 March 2024 indicating that the list of shareholders will be suspended from 3 to 9 April to determine the shareholders entitled to attend and vote. Shareholders or their representatives are required to present relevant identification documents and may appoint representatives to attend the meeting by completing the proxy form. The general meeting is expected to take one day.