Ganfeng Lithium (Stock Code: 1772) will hold an extraordinary general meeting of shareholders in Nanchang, Jiangxi Province, China, at 2:00 pm on November 25, 2024. The meeting will consider special resolutions including providing guarantees for Minera Exar Company and joint ventures, increasing the external guarantee limit, providing guarantees for the controlling subsidiary, and introducing industry funds for capital increase and expansion for the controlling subsidiary Nam Cheong Ganfeng Lithium Electronics. The notice of the shareholders' meeting was issued on November 4, 2024, indicating that the shareholder list will be suspended from transfer registration from November 20 to 25 to determine the shareholders who have the right to attend and vote. Shareholders or their representatives are required to submit relevant documents a certain period before the meeting and present identification documents at the meeting.

Ganfeng Lithium (Stock Code: 1772) will hold an extraordinary general meeting of shareholders in Nanchang, Jiangxi Province, China, at 2:00 pm on November 25, 2024. The meeting will consider special resolutions including providing guarantees for Minera Exar Company and joint ventures, increasing the external guarantee limit, providing guarantees for the controlling subsidiary, and introducing industry funds for capital increase and expansion for the controlling subsidiary Nam Cheong Ganfeng Lithium Electronics. The notice of the shareholders' meeting was issued on November 4, 2024, indicating that the shareholder list will be suspended from transfer registration from November 20 to 25 to determine the shareholders who have the right to attend and vote. Shareholders or their representatives are required to submit relevant documents a certain period before the meeting and present identification documents at the meeting.