Ganfeng Lithium shareholders approve financing lease arrangement

Jiangxi Ganfeng Lithium Group Co., Ltd. announced that its fourth extraordinary general meeting of shareholders in 2025 successfully passed the proposal for the company and its joint ventures to engage in financing lease business. The meeting, held on December 11, 2025, saw 3,385 shareholders, representing 677,596,325 shares or 32.3320% of the total share capital, participate through a combination of on-site attendance and online voting.

The approved resolution, a special resolution, received overwhelming support with 99.8705% of the total voting shares in favor. Specifically, A-share shareholders cast 578,687,773 votes (99.8524%) in favor, while H-share shareholders cast 98,031,226 votes (99.9778%) in favor. The resolution surpassed the two-thirds majority required for special resolutions.

The meeting procedures, participant qualifications, and voting results were validated by lawyers from Beijing Hunkun Law Firm (Shanghai Branch), confirming compliance with relevant laws, regulations, and the company's articles of association.