Ganfeng Lithium Company will hold an Interim General Meeting on April 9, 2024 at 2:00 p.m. in Xinyu Economic Development Zone, Jiangxi Province, China. The meeting will discuss and vote on decisions including special resolutions for companies and their subsidiaries to engage in foreign exchange hedging business and day-to-day affiliate trading for 2024, as well as ordinary resolutions on amendments to the Independent Director System. Shareholders may appoint representatives to attend and vote, and the proxy form must be delivered or mailed to a designated location 24 hours prior to the start of the meeting. The full text of the resolution of the General Meeting was published in the notice dated 12 March 2024.

Ganfeng Lithium Company will hold an Interim General Meeting on April 9, 2024 at 2:00 p.m. in Xinyu Economic Development Zone, Jiangxi Province, China. The meeting will discuss and vote on decisions including special resolutions for companies and their subsidiaries to engage in foreign exchange hedging business and day-to-day affiliate trading for 2024, as well as ordinary resolutions on amendments to the Independent Director System. Shareholders may appoint representatives to attend and vote, and the proxy form must be delivered or mailed to a designated location 24 hours prior to the start of the meeting. The full text of the resolution of the General Meeting was published in the notice dated 12 March 2024.