Ganfeng Lithium (01772) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/13

Ganfeng Lithium Group Co., Ltd. (Stock Code: 01772) has scheduled its board meeting for Monday, 30 March 2026, according to an announcement released on 13 March 2026.

The agenda will focus on: 1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025. 2. Authorising the publication of these results. 3. Considering a recommendation for a final dividend, if any.

Corporate Governance Snapshot (as of the announcement date): • Executive Directors: Li Liangbin (Chairman), Wang Xiaoshen, Shen Haibo, Huang Ting, Li Chenglin • Non-Executive Director: Luo Rong • Independent Non-Executive Directors: Wang Jinben, Wong Ho Kwan, Xu Yixin, Xu Guanghua • Employee Director: Liao Cui

The meeting outcome will determine the timing of the FY 2025 results release and any dividend proposal to be put forward to shareholders.

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(Stock Code: 01772) has scheduled its board meeting for Monday, 30 March 2026, according to an announcement released on 13 March 2026.</p>\n<p>The agenda will focus on:\n1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025.\n2. Authorising the publication of these results.\n3. 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