On November 25, 2024, ganfenglithium held its third extraordinary shareholders' meeting in Xinyu City, jiangxi Province. The meeting was conducted by combining on-site voting with online voting, with the shareholders and authorized representatives present holding a total of 31.9968% of the company's voting shares. The meeting was chaired by the company's vice director, Wang Xiaoshen, and witnessed by lawyers from the Shanghai branch of Beijing Hanku Law Firm. \n This shareholders' meeting reviewed and approved several proposals, including new external guarantee limits for the company and its subsidiaries, providing guarantees for Minera Exar, financing and related transactions for joint ventures, capital increase and share expansion for the holding subsidiary nam cheong ganfenglithium, involving guarantees, and the company providing guarantees for...Show More

On November 25, 2024, ganfenglithium held its third extraordinary shareholders' meeting in Xinyu City, jiangxi Province. The meeting was conducted by combining on-site voting with online voting, with the shareholders and authorized representatives present holding a total of 31.9968% of the company's voting shares. The meeting was chaired by the company's vice director, Wang Xiaoshen, and witnessed by lawyers from the Shanghai branch of Beijing Hanku Law Firm. \n This shareholders' meeting reviewed and approved several proposals, including new external guarantee limits for the company and its subsidiaries, providing guarantees for Minera Exar, financing and related transactions for joint ventures, capital increase and share expansion for the holding subsidiary nam cheong ganfenglithium, involving guarantees, and the company providing guarantees for the holding subsidiary, among others. All proposals were passed with more than two-thirds of the total voting shares of the attending shareholders. \n The legal opinion issued by the lawyers indicated that the convening and holding of this shareholders' meeting complied with the laws, administrative regulations, the rules of the shareholders' meeting, and the articles of association; the qualifications of the attending shareholders and shareholder representatives were legal and valid; the voting procedures and results were also legal and valid.