Gian Fung Lithium Industries (Stock Code: 1772) announces that the Company's Board of Directors will hold a meeting on Monday, April 29, 2024 for the primary purpose of reviewing and approving the Company and its subsidiaries's first quarterly report for the three months ended March 31, 2024. The members of the Board of Directors include Executive Directors Li Liangbin, Wang Xiaoshen, Tang Zhongyang and Shen Haibo, Non-Executive Directors Yu Jianguo and Yang Chuan, and Independent Non-Executive Directors Wang Jinben, Huang Xing, Xu Yixin and Xu Guanghua. The specific agenda of the meeting will include consideration of other relevant issues, if applicable.

Gian Fung Lithium Industries (Stock Code: 1772) announces that the Company's Board of Directors will hold a meeting on Monday, April 29, 2024 for the primary purpose of reviewing and approving the Company and its subsidiaries's first quarterly report for the three months ended March 31, 2024. The members of the Board of Directors include Executive Directors Li Liangbin, Wang Xiaoshen, Tang Zhongyang and Shen Haibo, Non-Executive Directors Yu Jianguo and Yang Chuan, and Independent Non-Executive Directors Wang Jinben, Huang Xing, Xu Yixin and Xu Guanghua. The specific agenda of the meeting will include consideration of other relevant issues, if applicable.