Ganfeng Lithium Group Co., Ltd. has scheduled its 2025 Annual General Meeting (AGM) for 20 May 2026 at 2:00 p.m. in the company’s Xinyu headquarters. Key proposals to be tabled include the 2025 operating and financial results, a profit-distribution plan, re-appointment of auditors, and multiple mandates authorising future financing and operational activities.
Core agenda items 1. Operations and financials: Shareholders will review and vote on the 2025 Board Work Report, the full annual report with results announcement, and the audited financial statements for the year. 2. Profit distribution: A 2025 dividend proposal will be presented for approval. Specific figures were not disclosed in the notice. 3. Auditor engagement: The Board seeks to re-engage both domestic and overseas auditors, along with an internal-control auditor, for 2026 and to determine their remuneration. 4. Board remuneration: Approval of directors’ emoluments for 2025 and the framework for 2026 is on the agenda. 5. Governance changes: Shareholders will vote on the appointment of a new independent non-executive director. 6. Derivatives trading: Management requests authorisation to conduct derivatives trading using self-owned funds.
Special resolutions • General mandate to the Board for share issuance. • Authority to issue domestic and overseas bond products. • Approval for the company and its joint venture to enter into financial leasing arrangements as joint lessees. • Proposal to amend the company’s operating period.
Shareholder participation and voting • The H-share register will be closed from 15 May 2026 to 20 May 2026, inclusive. Investors recorded by 4:30 p.m. on 14 May 2026 may attend and vote. • Proxy forms must reach Computershare Hong Kong Investor Services by 2:00 p.m. on 19 May 2026. • Reply slips confirming attendance are due by 30 April 2026.
Board composition As of the notice date (15 April 2026), the Board comprises seven executive and non-executive directors and four independent non-executive directors, chaired by Li Liangbin.
The AGM is expected to last one day; shareholders will bear their own travel and accommodation costs.