Ganfeng Lithium Group Co., Ltd. — Governance Information 2021

Apr 12, 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)

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

This announcement is made by Ganfeng Lithium Co., Ltd. (the “ Company ”) pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

The board of directors announces that the Board has proposed to make the following amendments to the Articles of Association of the Company:

AMENDMENTS TO THE ARTICLES OF ASSOCIATION COMPARISON TABLE

No.	Original version	Revised version
1	Article 11: ⋯⋯ The Company’s business scope: Production of lithium hydroxide (31kt/a) (valid until March 16, 2021); butyl l i thium (1,000t/a) (val id until December 25, 2021); sales of lithium hydride, lithium oxide, lithium boron alloy, lithium silicon alloy, lithium aluminum alloy, sulfuric acid, hydrochloric acid, butyllithium, chlorobutane, n-hexane, cyclohexane, metallic lithium, lithium hydroxide, lithium fluoride (valid until June 3, 2022);sales of non-ferrous metals,	Article 11: ⋯⋯ The Company’s business scope: operation of hazardous chemicals; i m p o r t a n d e x p o r t o f g o o d s ; manufacturing of basic chemical r a w m a t e r i a l s ( e x c l u d i n g manufacturing of licensed chemical such as hazardous chemicals); sales of chemical products (excluding l i c e n s e d c h e m i c a l p r o d u c t s ) ; smelting of common non-ferrous metals; manufacturing of non- ferrous metals alloy; sales of non- ferrous metals alloy; manufacturing

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No.	Original version	Revised version
	b a t t e r i e s , b a t t e r y m a t e r i a l s , instrumentation spare parts, machinery and equipment, production, processing and sales of chemical products, chemical materials and chemicals (excluding hazardous chemicals and precursor chemicals); research and experimental development, technology promotion services, new energy research and development; import and export of goods and technologies (operation subject to licenses); capital investment services and investment consulting services. (operational activities in connection with the items subject to approval according to the law may only be carried out after approved by the competent authorities).	o f b a t t e r i e s ; r e s e a r c h a n d development of resource recycling technology; promotion service o f n e w m a t e r i a l t e c h n o l o g y ; engineering and technology research and experimental development; engagement in investment activities with self-owned funds.
2	Article 18: ⋯⋯ Subject to the approval of the examination and approval authority authorized by the State Council, the total number of ordinary shares t h a t C o m p a n y m a y i s s u e s h a l l b e 1 , 2 9 2 , 6 0 0 , 2 4 1 s h a r e s . T h e shareholding structure of the Company is as follows: 1,292,600,241 ordinary shares, including 1,092,414,441 domestic listed domestic shares (A-shares), accounting for 84.51% of the total number of shares of the Company; 200,185,800 overseas listed foreign shares (H-shares), accounting for 15.49% of the total number of shares of the Company.	Article 18: ⋯⋯ Subject to the approval of the examination and approval authority authorized by the State Council, the total number of ordinary shares t h a t C o m p a n y m a y i s s u e s h a l l b e1 , 3 5 5 , 9 2 8 , 7 2 6s h a r e s . T h e shareholding structure of the Company is as follows:1,355,928,726ordinary shares, including1,115,705,926 domestic listed domestic shares (A-shares), accounting for82.28% of the total number of shares of the Company;240,222,800overseas listed foreign shares (H-shares), accounting for17.72%of the total number of shares of the Company.
3	Article 22: The registered capital of the Company shall be RMB1,292,600,241.	Article 22: The registered capital of the Company shall beRMB1,355,928,726.

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Save as the aforesaid proposed amendments to the Articles of Association, the other provisions of the Articles of Association remain unchanged.

The proposed amendments to the Articles of Association are subject to the approval of the shareholders by way of a special resolution at the forthcoming extraordinary general meeting (the “ EGM ”); and will come into effect after obtaining all necessary approvals, authorizations or registration (if applicable) from or filing with the relevant government or regulatory authorities. The details in relation to the proposed amendments to the Articles of Association and the EGM will be set out in the circular which will be despatched to the shareholders of the Company as soon as practicable.

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

Jiangxi, PRC April 12, 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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