Ganfeng Lithium will hold an extraordinary general meeting of shareholders at 2:00 p.m. on August 13, 2024, in the Economic Development Zone of Xinyu City, Jiangxi Province, to deliberate on special resolutions, including providing guarantees for wholly-owned subsidiaries, revising the company's articles of association, changing the company's registered capital, using self-owned funds to carry out derivative trading, and issuing bonds for overseas holdings of subsidiaries. In addition, the meeting will also discuss the ordinary resolutions of electing Mr. Huang Haojun as independent non-executive director and Ms. Luo Rong as non-executive director. Shareholders who wish to attend the meeting must complete relevant procedures before 4:30 p.m. on August 7, 2024. The specific matters of the extraordinary general meeting of shareholders were announced by Chairman Li Liangbin on July 24, 2024.

Ganfeng Lithium will hold an extraordinary general meeting of shareholders at 2:00 p.m. on August 13, 2024, in the Economic Development Zone of Xinyu City, Jiangxi Province, to deliberate on special resolutions, including providing guarantees for wholly-owned subsidiaries, revising the company's articles of association, changing the company's registered capital, using self-owned funds to carry out derivative trading, and issuing bonds for overseas holdings of subsidiaries. In addition, the meeting will also discuss the ordinary resolutions of electing Mr. Huang Haojun as independent non-executive director and Ms. Luo Rong as non-executive director. Shareholders who wish to attend the meeting must complete relevant procedures before 4:30 p.m. on August 7, 2024. The specific matters of the extraordinary general meeting of shareholders were announced by Chairman Li Liangbin on July 24, 2024.