Ganfeng Lithium Group Co., Ltd. — AGM Information 2022

May 25, 2022

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

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

(Stock Code: 1772)

SUPPLEMENTAL NOTICE OF THE 2021 AGM

Reference is made to the circular (the “ Circular ”) and the notice (the “ Notice ”) of the 2021 annual general meeting (the “ AGM ”) of Ganfeng Lithium Co., Ltd. (the “ Company ”) dated May 6, 2022, which set out the details of the resolutions to be proposed at the AGM for shareholders’ approval.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM will be held as originally scheduled at 2:00 p.m. on Friday, June 10, 2022 at the 4th Floor, R&D Building at the Company’s Headquarter, Longteng Road, Economic Development Zone, Xinyu, Jiangxi Province, the People’s Republic of China for the purpose of considering and, if thought fit, passing the following resolutions in addition to the resolutions set out in the Notice:

SPECIAL RESOLUTIONS

1. Proposed adoption of the Restricted Share Unit Scheme; and

2. Proposed authorization to the Board and/or the Delegatee to handle matters pertaining to the Restricted Share Unit Scheme.

ORDINARY RESOLUTION

1. Proposed appointment of independent non-executive Director, chairman of Nomination Committee and member of Audit Committee.

By order of the Board GANFENG LITHIUM CO., LTD. LI Liangbin Chairman

May 26, 2022

As at the date of this supplemental notice, the board of the Company comprises Mr. LI Liangbin, Mr. WANG Xiaoshen, Ms. DENG Zhaonan and Mr. SHEN Haibo as executive Directors of the Company; Ms. YANG Juan and Mr. YU Jianguo as non-executive Directors of the Company; and Ms. WONG Sze Wing, Mr. XU Guanghua and Ms. XU Yixin as independent non-executive Directors of the Company.

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Notes:

• (A) Details of the above resolutions are set out in the supplemental circular of the Company dated May 26, 2022 (the “ Supplemental Circular ”). Unless otherwise defined in this supplemental notice of the 2021 AGM, capitalised terms used in this supplemental notice of the 2021 AGM shall have the same meanings as those defined in the Supplemental Circular.

• (B) A supplemental proxy form (the “ Supplemental AGM Proxy Form ”) for the AGM containing the resolutions mentioned above is enclosed with the Supplemental Circular. The proxy form dated May 6, 2022 issued by the Company for the AGM along with the Circular (the “ AGM Proxy Form ”) will remain valid and effective to the fullest extent applicable if correctly completed and lodged with the H share registrar of the Company.

• (C) Shareholders are entitled to appoint one or more proxies to attend the AGM, but only one of the proxies can be designated to vote at the AGM. For the avoidance of doubt, should the proxies being appointed to attend the AGM under each of the AGM Proxy Form and/or the Supplemental AGM Proxy Form are different and more than one of the proxies attend the AGM, only the proxy validly appointed under the AGM Proxy Form shall be designated to vote at the AGM.

• (D) To be valid, the Supplemental AGM Proxy Form together with the power of attorney (if any) and other relevant authorization document(s) (if any) which have been notarized shall be deposited at the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at the address stated in note (E) below, not less than 24 hours before the time designated for the AGM. Completion and return of the Supplemental AGM Proxy Form will not preclude the holders of H shares from attending and voting at the AGM or any adjourned meeting should they so wish.

• (E) The address and contact details of the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, are as follows:

17M Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong Telephone No.: (+852) 2862 8555 Email: hkinfo@computershare.com.hk

• (F) A shareholder of the Company or his proxy should produce proof of identity when attending the AGM (or any adjournment thereof). If a corporate shareholder’s legal representative or any other person duly authorised by such corporate shareholder attends the AGM (or any adjournment thereof), such legal representative or other person shall produce his proof of identity, proof of designation as legal representative and/or the valid authorization document (as the case may be).

• (G) The AGM (or any adjournment thereof) is expected to last for one day. Shareholders who attend the AGM (or any adjournment thereof) shall bear their own travelling and accommodation expenses.

• (H) As at the date of this supplemental notice, the board of the Company comprises Mr. LI Liangbin, Mr. WANG Xiaoshen, Ms. DENG Zhaonan and Mr. SHEN Haibo as executive Directors of the Company; Ms. YANG Juan and Mr. YU Jianguo as non-executive Directors of the Company; and Ms. WONG Sze Wing, Mr. XU Guanghua and Ms. XU Yixin as independent non-executive Directors of the Company.

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