Ganfeng Lithium Group Co., Ltd. announced that its board of directors has approved a proposal to amend the company’s Articles of Association.

The revisions are intended to: 1) enhance standardized operations and corporate governance; and 2) ensure full compliance with the latest amendments to the Company Law of the People’s Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Hong Kong Stock Exchange Listing Rules.

Key process details: • The amendments require approval by a special resolution at an upcoming extraordinary general meeting (EGM). • Changes will take effect only after all necessary regulatory approvals, authorizations, registrations, or filings have been completed. • A circular outlining the proposed amendments and the EGM notice will be sent to shareholders in due course.

Board composition (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 Jianzhang, LIU Chongliang • Employee Director: LIAO Cui

The announcement was issued from Jiangxi, PRC, on 5 August 2026 and filed under Rule 13.51(1) of the Hong Kong Listing Rules.