Ganfeng Lithium Group Co., Ltd. (Stock Code: 1772) has released a notice regarding its upcoming Extraordinary General Meeting (EGM), scheduled for March 11, 2026, at 2:00 p.m. The event will take place at the company’s conference room in Xinyu, Jiangxi Province. The shareholder register will close from March 6 to March 11, 2026, during which no share transfers will be processed. Shareholders must lodge transfer documents by 4:30 p.m. on March 5, 2026, to qualify for voting rights at the EGM.

The meeting will deliberate proposals under ordinary resolutions, including an investment in wealth management products using self-owned funds, potential foreign exchange hedging activities, 2026 continuing related-party transactions, and the proposed appointment of an independent non-executive director. Special resolutions up for discussion include forecasts of external guarantees by the company and its subsidiaries, proposed guarantees to associates such as Mt Marion Lithium and Hong Kong Luyuan, and changes in the company’s registered capital and articles of association.

According to the notice, shareholders who wish to attend should submit reply slips as instructed, and proxies may be appointed in accordance with the relevant guidelines. Legal representatives or proxy holders must produce valid proof of identity upon registration. The EGM is expected to last for one day, and attendees are responsible for their own travel and accommodation costs.