Ganfeng Lithium Sets 29 June 2026 for Extraordinary General Meeting; Reply Slips Due by 19 June

Bulletin Express

Jun 08

Ganfeng Lithium Group Co., Ltd. has issued a formal notice for an Extraordinary General Meeting (EGM) scheduled for Monday, 29 June 2026 at 2:00 p.m. The session will take place in Conference Room 805 of the Ganfeng LiEnergy Comprehensive Building, No. 2618 Yangguang Avenue, Yushui Zone, Xinyu, Jiangxi Province, People’s Republic of China.

Shareholders holding H shares must submit a completed reply slip to confirm attendance. The document should be delivered—by hand, post or facsimile—to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no later than Friday, 19 June 2026. Contact details for the registrar are Tel: (+852) 2862 8555 and Fax: (+852) 2865 0990.

The reply slip requires the shareholder’s full name, registered address and the precise number of H shares held. If the share quantity is left blank, the confirmation will automatically cover all H shares registered in the shareholder’s name. All dates and times referenced follow Hong Kong conventions.

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The document should be delivered—by hand, post or facsimile—to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no later than Friday, 19 June 2026. Contact details for the registrar are Tel: (+852) 2862 8555 and Fax: (+852) 2865 0990.</p>\n<p>The reply slip requires the shareholder’s full name, registered address and the precise number of H shares held. If the share quantity is left blank, the confirmation will automatically cover all H shares registered in the shareholder’s name. 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