Ganfeng Lithium Group Co., Ltd. — Share Issue/Capital Change 2021

Jun 21, 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.

Neither this announcement nor any copy thereof may be released into or distributed directly or indirectly in the United States or any other jurisdiction where such release or distribution might be unlawful.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities.

This announcement does not constitute or form a part of any offer to sell or solicitation to purchase or subscribe for any securities in the United States or any other jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. The securities mentioned herein have not been, and will not be, registered under the U.S. Securities Act, or any other state securities law in the United States, and may not be offered or sold within the United States unless registered under the U.S. Securities Act or pursuant to an exemption from, or in a transaction not subject to, registration under the U.S. Securities Act. The Company has no intention to register under the U.S. Securities Act any of the securities referred to herein or to conduct a public offering of securities in the United States.

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

(Stock Code: 1772)

COMPLETION OF PLACING OF NEW H SHARES UNDER SPECIFIC MANDATE

Joint Global Coordinators and Joint Placing Agents (in alphabetical order)

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Joint Placing Agent

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Reference is made to the announcement of the Company dated June 11, 2021 (the “ Announcement ”) in relation to the Placing. Unless otherwise defined herein, capitalized terms used in this announcement shall have the same meaning as those defined in the Announcement.

COMPLETION OF THE PLACING

The Company is pleased to announce that all the conditions of the Placing (as referred to in the Announcement) have been fulfilled and completion of the Placing took place on June 21, 2021.

An aggregate of 48,044,400 Placing Shares have been successfully placed at the Placing Price of HK$101.35 per Placing Share to no less than six Placees, who are not connected persons (as defined under the Listing Rules) of the Company. None of the Placees has become a substantial shareholder (as defined under the Listing Rules) of the Company upon taking up the Placing Shares.

The Company received aggregate net proceeds of approximately HK$4,854.75 million from the Placing.

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

Jiangxi, the PRC June 21, 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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