Ganfeng Lithium Group Co., Ltd. — Major Shareholding Notification 2021

May 17, 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)

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 May 18, 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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Stock Code: 002460 Stock Abbreviation: Ganfeng Lithium

Number: Lin2021–096

GANFENG LITHIUM CO., LTD. ANNOUNCEMENT IN RELATION TO PLEDGE AND RELEASE OF PLEDGE OF CERTAIN SHARES BY THE SHAREHOLDER

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. (hereinafter referred to as the “Company”) recently received notices from Mr. WANG Xiaoshen, the shareholder of the Company, in relation to his pledge and release of pledge of certain shares he held in the Company, the details of which are as follows:

I. BASIC INFORMATION ABOUT THE PLEDGE AND THE RELEASE OF PLEDGE OF SHARES BY THE SHAREHOLDER

1. Basic information about the pledge of shares by the shareholder

Whether he Number of is the largest shares Percentage Percentage in shareholder and pledged in the the total share Whether the shares Whether it is Commencement Name of persons acting in (0’000 shares held capital of the are subject to supplemental date of the shareholder concert shares) by him Company trading moratorium pledge pledge Release date of the pledge Pledgee Purpose WANG Xiaoshen No 400 3.96% 0.29% Locked shares held No 10 May 2021 The date on which procedures Haitong Personal by the senior in respect of the release of Securities financial management the pledge will be effected Co. LTD demand

2. Basic information about the release of pledge of shares by the shareholder

Whether he is the largest shareholder Number of shares Percentage in Percentage in the Commencement and persons acting released from pledge the shares held total share capital date of the Release date Name of shareholder in concert (0’000 shares) by him of the Company pledge of the pledge Pledgee WANG Xiaoshen No 1250 12.39% 0.90% 16 May 2019 14 May 2021 CSC Financial Co., Ltd.

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II. INFORMATION ABOUT TOTAL SHARES PLEDGED BY THE SHAREHOLDER

1. As at the disclosure date of this announcement, the total number of shares held by Mr. Wang Xiaoshen are 100,898,904, accounting for 7.27% of the total share capital of the Company. The total number of shares pledged by Mr. Wang Xiaoshen are 41,840,000, accounting for 41.47% of the shares held by him and 3.01% of the total share capital of the Company.

2. There is no violation of the interests of the company such as non-operating fund occupation and illegal guarantee among the abovementioned shareholder.

3. The pledged and release of pledged shares will not affect the company’s production operation and corporate governance. The pledged and release of pledged shares do not involve performance compensation obligations.

4. As at the disclosure date of this announcement, the abovementioned shares pledged by the abovementioned shareholder is not exposed to close-out risk or subject to forced close-out and the pledge risk is controllable. In case of subsequent pledge risk, the abovementioned shareholder will take measures including but not limited to supplemental pledge and increase in additional margin to cope with the abovementioned risk.

The Company will pay continuous attention to the pledge and make relevant information disclosure as required in a timely manner. Investors are advised to make investment in a rational way and pay attention to investment risk.

III. DOCUMENTS AVAILABLE FOR INSPECTION

1. Certificate of registration for share pledge.

2. List of frozen shares provided by China Securities Depository and Clearing Corporation Limited.

The announcement is hereby given.

The board of directors Ganfeng Lithium Co., Ltd. May 18, 2021

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