Ganfeng Lithium Group Co., Ltd. (01772) announced that, referencing its earlier announcements dated March 23, 2026, and March 30, 2026, regarding the retirement of Mr. Xu Guanghua as an independent non-executive director, chairman of the board nomination committee, and member of the board audit committee, as well as the proposed appointment of Mr. Liu Chongliang as an independent non-executive director, the resolution to appoint Mr. Liu as an independent non-executive director was formally passed at the annual general meeting. His appointment will officially take effect on May 20, 2026, and will conclude upon the expiration of the sixth board of directors' term, unless re-elected. Following Mr. Liu's appointment, Mr. Xu Guanghua has retired from his positions as independent non-executive director, chairman of the board nomination committee, and member of the audit committee, effective May 20, 2026, due to the expiration of his term. After Mr. Xu's retirement, Mr. Liu has been appointed as chairman of the board nomination committee and a member of the audit committee, effective from May 20, 2026.