Ganfeng Lithium shareholders approve governance, operational changes

Ganfeng Lithium Group Co., Ltd. held its Third Extraordinary General Meeting (EGM) of 2025 on October 14, 2025. Shareholders approved a series of resolutions aimed at updating the company's governance and operational policies.

The resolutions passed included amendments to the Rules of Procedures of the General Meeting, the Rules of Procedures of the Board, the Independent Directors System, the External Guarantee System, the Remuneration Management System for Directors and Senior Management, and the Regulations on the Management of Raised Funds. These were all passed as ordinary resolutions, each receiving over half of the votes cast by shareholders and proxies.

Additionally, shareholders approved two special resolutions: the proposed provision of financial assistance to a joint venture, which received 99.3231% of votes in favor, and proposed amendments to the Articles of Association, which passed with 94.2345% in favor. The EGM saw significant participation, with a total of 611,983,552 shares voted, representing 29.7485% of the total shares entitled to vote. The company’s legal counsel confirmed the EGM's procedures and results were lawful and valid.