Jiangxi Ganfeng Lithium Group Co., Ltd. held the 85th meeting of the fifth Board of Directors on October 30, 2024, approving several important resolutions. These included reviewing and approving the full text of the third quarter report for 2024, confirming the report to be true, accurate, and complete, with no false records or omissions. In addition, the meeting also approved a proposal to establish a public opinion management system aimed at enhancing the company's ability to manage public opinion and protect the legitimate rights and interests of investors. Furthermore, the meeting reviewed and approved a proposal for Ganfeng Lithium's subsidiary in Shenzhen, Easy Storage, to implement capital increase and share expansion, entering the employee stock ownership platform, which will help optimize the...Show More

Jiangxi Ganfeng Lithium Group Co., Ltd. held the 85th meeting of the fifth Board of Directors on October 30, 2024, approving several important resolutions. These included reviewing and approving the full text of the third quarter report for 2024, confirming the report to be true, accurate, and complete, with no false records or omissions. In addition, the meeting also approved a proposal to establish a public opinion management system aimed at enhancing the company's ability to manage public opinion and protect the legitimate rights and interests of investors. Furthermore, the meeting reviewed and approved a proposal for Ganfeng Lithium's subsidiary in Shenzhen, Easy Storage, to implement capital increase and share expansion, entering the employee stock ownership platform, which will help optimize the company's corporate governance structure, attract and retain talent, and have a positive impact on the company's long-term financial and operational status. The meeting also approved proposals to provide guarantees for its subsidiary and to introduce industrial funds for the capital increase and share expansion of Ganfeng Lithium's subsidiary in Nam Cheong, which will contribute to driving the company's business development. Finally, the meeting decided to convene the third annual extraordinary general meeting of shareholders on November 25, 2024.