JIANGXI GANFENG LITHIUM GROUP CO., LTD. (“GANFENG LITHIUM INDUSTRY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024, AT THE MEETING ROOM ON THE 4TH FLOOR OF THE R&D BUILDING OF LONGTENG ROAD, XINYU ECONOMIC DEVELOPMENT ZONE, JIANGXI PROVINCE, CHINA. The meeting will discuss a number of proposals, including the selection of the 2024 internal and internal control audit bodies, the determination of the remuneration of directors and supervisors, the 2023 profit distribution projection. In addition, general mandates will be granted to the Board of Directors, including general mandates to issue debt financing instruments domestically and abroad, as well as forecasts for the company and subsidiaries to provide guarantees. THE NOTICE OF THE ANNUAL GENERAL MEETING AND RELATED DOCUMENTS WERE SENT TO SHAREHOLDERS...Show More

JIANGXI GANFENG LITHIUM GROUP CO., LTD. (“GANFENG LITHIUM INDUSTRY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024, AT THE MEETING ROOM ON THE 4TH FLOOR OF THE R&D BUILDING OF LONGTENG ROAD, XINYU ECONOMIC DEVELOPMENT ZONE, JIANGXI PROVINCE, CHINA. The meeting will discuss a number of proposals, including the selection of the 2024 internal and internal control audit bodies, the determination of the remuneration of directors and supervisors, the 2023 profit distribution projection. In addition, general mandates will be granted to the Board of Directors, including general mandates to issue debt financing instruments domestically and abroad, as well as forecasts for the company and subsidiaries to provide guarantees. THE NOTICE OF THE ANNUAL GENERAL MEETING AND RELATED DOCUMENTS WERE SENT TO SHAREHOLDERS ON 20 MAY 2024 AND ARE AVAILABLE FOR DOWNLOAD ON THE WEBSITE OF THE UNITED STOCK EXCHANGE LIMITED AND THE COMPANY WEBSITE. Shareholders should consult a professional advisor if they have questions about any aspect of the meeting or action to be taken. If a shareholder has sold or transferred shares in a company, the Circular and related documents should be transferred to the owner or assignee.