Ganfeng Lithium Group Co., Ltd. has released the proxy form for its 2025 Annual General Meeting, confirming that the session will be held on 20 May 2026 at 2:00 p.m. in the company’s headquarters conference room in Xinyu, Jiangxi Province.

Key matters to be decided include:

1. Ordinary Resolutions • Approval of the Board’s 2025 work report. • Review of the 2025 annual report, summary and results announcement. • Confirmation of the 2025 financial statements audited by both domestic and overseas auditors. • Re-engagement of domestic and overseas auditors and the internal control auditor for 2026, together with remuneration. • Approval of the 2025 profit distribution proposal. • Determination of directors’ emoluments for 2025 and the framework for 2026. • Appointment of a new independent non-executive director. • Authorisation for derivatives trading using self-owned funds.

2. Special Resolutions • Granting a general mandate to the Board. • Authorising the issue of domestic and overseas bond products. • Commencement of a financial leasing business with a joint venture, naming the Company and the JV as joint lessees. • Proposed change to the Company’s operating period.

Voting will be conducted by poll, with each H-share representing one vote. Shareholders may appoint one or more proxies; completed proxy forms and related authorisations must arrive at Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.

Joint holders may vote, but precedence will be given to the first-named shareholder on the register who submits a vote. Attendees—shareholders or proxies—must present valid identification at the venue.