Ganfeng Lithium Group Co., Ltd. has circulated a proxy form for an Extraordinary General Meeting (EGM) to be held on 29 June 2026 at 14:00 (Hong Kong time) in Conference Room 805, Ganfeng LiEnergy Comprehensive Building, Xinyu, Jiangxi Province, PRC.

Shareholders will vote on two proposals:

1. Ordinary Resolution – Authorisation to conduct derivatives trading using the Company’s self-owned funds. 2. Special Resolution – Amendments to the Company’s Articles of Association.

Voting will be conducted by poll, with each H-share carrying one vote. Holders of H-shares may appoint one or more proxies; if no proxy is named, the chairperson of the meeting will act by default. Completed proxy forms must reach the Company’s H-share registrar, Computershare Hong Kong Investor Services Limited, no later than 14:00 on 28 June 2026 (Hong Kong time).

Shareholders choosing to attend in person retain the right to vote directly, in which case any previously submitted proxy will be deemed revoked.