Gian Fung Lithium Corporation announces that the Company's Board of Directors will hold a meeting on Thursday, March 28, 2024 for the primary purpose of reviewing and approving the Annual Results Report for the year ended December 31, 2023 and its publication. The meeting will also consider whether to propose a final dividend. The meeting will be chaired by Chairman Li Liang-bin and announced on 15 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors.

Gian Fung Lithium Corporation announces that the Company's Board of Directors will hold a meeting on Thursday, March 28, 2024 for the primary purpose of reviewing and approving the Annual Results Report for the year ended December 31, 2023 and its publication. The meeting will also consider whether to propose a final dividend. The meeting will be chaired by Chairman Li Liang-bin and announced on 15 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors.