Ganfeng Lithium Group announced that an independent non-executive director, who has served since March 2020, will retire upon the expiration of her term on March 23, 2026, and the election of a new independent non-executive director at the next general meeting.

According to the Board of Directors, the proposed candidate for independent non-executive director is a senior partner and first-grade lawyer at Jiangxi Yuzhang Lawfirm, holding extensive experience in corporate, finance, and construction legal matters. He has served as an external director of Jiangxi Provincial Investment Group Co., Ltd. since June 2021, and as general counsel of Jiangling Motors Group Co., Ltd. since 2002.

If approved, the incoming director will assume the position at the close of the retiring director’s term and will serve for the remaining duration of the sixth session of the Board. His annual director’s emolument is proposed at RMB80,000. The resolution relating to this appointment will be presented for shareholder approval at the upcoming general meeting, with further information to be provided in a circular dispatched in due course.