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贛鋒鋰業：(1) 建議採納受限制股份單位計劃（H股）； (2) 建議授權董事會及╱或授權人士處理有關受限制股份單位計劃的事宜；及 (3) 建議採納2022年股票期權激勵計劃（A股）及建議據此進行授予股票期權
Ganfeng Lithium: (1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNITSCHEME (H SHARE);(2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THEDELEGATEE TO HANDLE MATTERS PERTAINING TO THERESTRICTED SHARE UNIT SCHEME; AND(3) PROPOSED ADOPTION OF THE SHARE OPTI
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