Jiangxi Ganfeng Lithium Group Co., Ltd. (Ganfeng Lithium) will hold an extraordinary general meeting of shareholders on November 25, 2024 to consider providing guarantees for Minera Exar Company, providing financial assistance to joint venture companies, increasing the external guarantee limit, providing guarantees for a subsidiary, and introducing industrial funds for the capital increase and expansion of its subsidiary Nam Cheong Ganfeng Lithium Battery. The meeting will be held in the Economic Development Zone of Xinyu City, Jiangxi Province, China, and shareholders are advised to complete the proxy appointment form and return it as soon as possible, regardless of attendance. In addition, share transfers will be suspended from November 20 to 25, 2024 to determine the list of shareholders eligible to attend the meeting. The board of directors recommends that shareholders vote in favor of the relevant resolutions, believing that these matters are in the overall interest of the company and shareholders.

Jiangxi Ganfeng Lithium Group Co., Ltd. (Ganfeng Lithium) will hold an extraordinary general meeting of shareholders on November 25, 2024 to consider providing guarantees for Minera Exar Company, providing financial assistance to joint venture companies, increasing the external guarantee limit, providing guarantees for a subsidiary, and introducing industrial funds for the capital increase and expansion of its subsidiary Nam Cheong Ganfeng Lithium Battery. The meeting will be held in the Economic Development Zone of Xinyu City, Jiangxi Province, China, and shareholders are advised to complete the proxy appointment form and return it as soon as possible, regardless of attendance. In addition, share transfers will be suspended from November 20 to 25, 2024 to determine the list of shareholders eligible to attend the meeting. The board of directors recommends that shareholders vote in favor of the relevant resolutions, believing that these matters are in the overall interest of the company and shareholders.