Ganfeng Lithium to hold EGM on financing lease proposal

Ganfeng Lithium will convene its fourth extraordinary general meeting of shareholders for 2025 on December 11, 2025. The meeting will be held at 2 p.m. at the company's headquarters in Xinyu City, Jiangxi Province, utilizing a combination of in-person attendance and online voting. Online voting through the Shenzhen Stock Exchange will be available from 9:15-9:25, 9:30-11:30, and 1-3 p.m. on December 11, 2025.

The agenda includes one special resolution: "Proposal on the Company and Joint Venture Companies Engaging in Financing Lease Business as Joint Lessees." This proposal requires a two-thirds majority vote from shareholders present. The A-share equity registration date for the meeting is December 5, 2025.

Registration for the meeting will take place on December 9, 2025, from 2-5 p.m. at the company's board secretary's office. H-share shareholders wishing to attend must submit relevant documents by 4:30 p.m. on December 5, 2025. Trading of H-shares will be suspended from December 8 to December 11, 2025.