Ganfeng Lithium sets EGM for financial leasing business vote

Ganfeng Lithium Group Co., Ltd. has announced an extraordinary general meeting (EGM) to be held on Thursday, December 11, 2025, at 2:00 p.m. The meeting will take place at the company's headquarters in Xinyu, Jiangxi Province, PRC. The primary agenda item for the EGM is a special resolution proposing the commencement of financial leasing business, with the company and its joint venture acting as joint lessees.

To determine eligibility for attending and voting at the EGM, the company's H share register of members will be closed from Monday, December 8, 2025, to Thursday, December 11, 2025 (both days inclusive). Holders of H shares, with a nominal value of RMB1.00 each, whose names appear on the register at 4:30 p.m. on Friday, December 5, 2025, will be entitled to participate. All transfer documents for H shares must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on December 5, 2025, for registration.

Shareholders intending to attend the EGM must submit a reply slip by Monday, December 1, 2025. Those appointing a proxy must ensure the proxy form, and any notarized power of attorney, is delivered to Computershare Hong Kong Investor Services Limited by 2:00 p.m. on Wednesday, December 10, 2025. The current board of directors includes Mr. LI Liangbin (chairman), Mr. WANG Xiaoshen, Mr. SHEN Haibo, Ms. HUANG Ting, Mr. LI Chenglin, Ms. LUO Rong, Mr. WANG Jinben, Mr. WONG Ho Kwan, Ms. XU Yixin, Mr. XU Guanghua, and Ms. LIAO Cui.