Ganfeng Lithium Group Co., Ltd. — Director's Dealing 2021

Sep 7, 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)

INSIDE INFORMATION ANNOUNCEMENT ON PROPOSED SHAREHOLDING REDUCTION OF SHAREHOLDING IN THE A SHARES OF THE COMPANY BY SHAREHOLDERS

This announcement is made by Ganfeng Lithium Co., Ltd. (the “ Company ”) pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Recently, the Company received a notice letter from Mr. Shen Haibo, Mr. Xu Jianhua and Mr. Fu Lihua, shareholders of the Company, pursuant to which, Mr. Shen Haibo, Mr. Xu Jianhua and Mr. Fu Lihua plan to reduce their shareholding in the A shares of the Company by way of centralized bidding, block trading or other legal approaches within 6 months after 15 trading days from the date of this announcement (the “ Proposed Shareholding Reduction ”). The shares proposed to be sold by Mr. Shen Haibo, Mr. Xu Jianhua and Mr. Fu Lihua are the A shares subscribed by them prior to the Company’s initial public offering of A shares and the restricted A Shares issued to them by the Company pursuant to the restricted A-Share incentive scheme adopted in

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1. The shareholding of Mr. Shen Haibo, Mr. Xu Jianhua and Mr. Fu Lihua as at the date of this announcement and their shareholding under the Proposed Reduction are shown as follows:

Name of shareholder Relationship with the Company Shen Haibo Director, Senior Management Xu Jianhua Senior Management Fu Lihua Senior Management Total	Shareholding as at the date of this announcement (A Shares) 11,083,568 380,000 123,250 11,586,818	Percentage of total share capital of the Company (%) 0.7710 0.0264 0.0086 0.8061	Shareholding under the Proposed Shareholding Reduction (A Shares) 400,000 90,000 30,000 520,000	Percentage of total share capital of the Company (%) 0.0278 0.0063 0.0021 0.0362

The main content of the Proposed Shareholding Reduction is as follows: Mr. Shen Haibo, Mr. Xu Jianhua and Mr. Fu Lihua plan to reduce their shareholding in the Company by not more than 520,000 A shares (i.e., not more than 0.0362% of the current share capital of the Company) within 6 months after 15 trading days from the date of this announcement. Such Proposed Shareholding Reduction will be conducted by way of centralized bidding, block trading or other legal approaches. The reduction price will be determined based on the market price at the time when such reduction takes place.

The implementation of the Proposed Shareholding Reduction is subject to uncertainties, and the aforesaid shareholder will make decisions on whether to proceed with the Proposed Shareholding Reduction in light of the market conditions, the share price of the Company and other factors.

Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

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

Jiangxi, PRC 7 September 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 Juan 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.

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