Ganfeng Lithium Group Co., Ltd. — Capital/Financing Update 2021

Feb 8, 2021

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)

ANNOUNCEMENT THE COMMENCEMENT OF CONVERSION PERIOD OF THE A-SHARE CONVERTIBLE BONDS

We refer to the announcement on the public issuance of A-share convertible bonds (“ A-share Convertible Bonds ”) by Ganfeng Lithium Co., Ltd. (the “ Company ”) dated August 3 2020 and the Company’s overseas regulatory announcement in relation to the offering document of the A-share Convertible Corporate Bonds (“ Offering Document ”) also dated August 3, 2020.

According to the applicable regulations and the terms under the Offering Document, the A-share Convertible Bonds may be converted into A shares of the Company from February 18, 2021. The conversion period is from February 18, 2021 to August 5, 2026, with conversion price at RMB60.27 per share.

By order of the Board Ganfeng Lithium Co., Ltd. Li Liangbin Chairman

Jiangxi, PRC February 8, 2021

As at the date of this announcement, the Board comprises Mr. LI Liangbin, Mr. WANG Xiaoshen, Ms. DENG Zhaonan and Mr. SHEN Haibo as executive directors of the Company; Mr. YU Jianguo and Ms. YANG Juanjuan as non-executive directors of the Company; and Mr. LIU Jun, Ms. WONG Sze Wing, Ms. XU Yixin and Mr. XU Guanghua as independent non-executive directors of the Company.