Ganfeng Lithium Group Co., Ltd. — Capital/Financing Update 2019

Dec 11, 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

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

(Stock Code: 1772)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to the disclosure requirements under Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

According to the relevant regulations of the People’s Republic of China, GANFENG LITHIUM CO., LTD. (the “ Company ”) had published the following announcement on the website of the Shenzhen Stock Exchange (http://www.szse.cn/). The following is a translation of the official announcement solely for the purpose of providing information.

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

Jiangxi, PRC December 12, 2019

As at the date of this announcement, the Board comprises Mr. LI Liangbin, Mr. WANG Xiaoshen, Mr. SHEN Haibo, Ms. DENG Zhaonan and Mr. XU Xiaoxiong as executive directors of the Company; Mr. HUANG Daifang as non-executive director of the Company; and Mr. HUANG Huasheng, Mr. LIU Jun and Ms. WONG Sze Wing as independent non-executive directors of the Company.

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Stock Code: 002460 Stock Abbreviation: Ganfeng Lithium Number: Lin 2019–099

GANFENG LITHIUM CO., LTD. ANNOUNCEMENT ON ACCEPTANCE OF THE APPLICATION FOR PUBLIC ISSUANCE OF CORPORATE BONDS CONVERTIBLE INTO SHARES BY THE CSRC

The Company and all members of its board of directors warrant that the information contained in this announcement is true, accurate and complete and that there are no false representations or misleading statements contained in or material omissions from this announcement.

Ganfeng Lithium Co., Ltd. (the “ Company ”) received the Acceptance Notice of the Application for Administration Permission from the CSRC (《中國證監會行政許可 申請受理單》) (Acceptance No.: 192946) issued by the China Securities Regulatory Commission (the “ CSRC ”) on December 11, 2019.

The CSRC has reviewed the application materials on the public issuance of corporate bonds convertible into shares for administrative permission submitted by the Company according to laws. The CSRC considered that the application materials were complete and decided to accept the application for administrative permission.

The public issuance of corporate bonds convertible into shares by the Company is still subject to the approval of the CSRC and it is still uncertain whether it can be approved. The Company will fulfill its obligations of information disclosure in a timely manner based on the progress of the matter. Investors are advised to pay attention to investment risks.

The announcement is hereby given.

The board of directors Ganfeng Lithium Co., Ltd. 12 December 2019

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