Ganfeng Lithium (1772) has published a proxy form for an upcoming Extraordinary General Meeting (EGM) set for March 11, 2026 at 2 p.m. The meeting will be held on the 4th Floor of the R&D Building at the company headquarters in Xinyu, Jiangxi Province, according to a notice dated February 13, 2026.

The meeting agenda includes several ordinary resolutions: the proposed use of self-owned funds for investment in wealth management products; the proposed engagement in foreign exchange hedging by the company and its controlled subsidiaries; continuing related-party transactions planned for 2026; and the proposed appointment of an independent non-executive director. Special resolutions incorporate various guarantees—covering both external guarantees by the company and its subsidiaries, and proposed guarantees in favor of associates. These also include guarantees related to Mt Marion Lithium and Hong Kong Luyuan, as well as a proposal to change the company’s registered capital and amend its articles of association.

Shareholders of record holding H shares may appoint proxies to vote on any or all of these resolutions. The proxy form, along with any required authorization documents, must reach the designated share registrar at least 24 hours before the scheduled start of the EGM. Those who attend in person will retain the right to vote should they choose to revoke their proxy appointments.