Ganfeng Lithium Group Co., Ltd. — AGM Information 2019

Apr 24, 2019

==> picture [238 x 90] intentionally omitted <==

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1772)

REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON TUESDAY, JUNE 11, 2019

To: Ganfeng Lithium Co., Ltd. (the “ Company ”)

I/We[(Note 1)] of[(Note 2)]

being the registered holder(s) of[(Note 3)]

H shares of RMB1.00 each in the share

capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy(ies) to attend on my/our behalf the 2018 annual general meeting of the Company to be held at 2:00 p.m. on Tuesday, June 11, 2019, at the Company’s conference room at 4th Floor, R&D Building at the Company’s Headquarter, Longteng Road, Economic Development Zone, Xinyu, Jiangxi Province, the People’s Republic of China. I/We hereby reply in writing to confirm the above.

Date:

Signature of Shareholder:

Name of Shareholder:

Notes:

1. Please insert full name(s) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS .

2. Please insert full address(es) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS .

3. Please insert the number of shares registered in your name(s).

4. The completed and signed reply slip should be delivered by hand, by post or by fax on or before Wednesday, May 22, 2019 to the office of the H Share registrar of the Company:

Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong Tel: (852) 2862 8555 Fax: (852) 2865 0990