Ganfeng Lithium Group Co., Ltd. (1772) Announces Details of Extraordinary General Meeting

Bulletin Express

Feb 13

Ganfeng Lithium Group Co., Ltd. (1772) has released details of its Extraordinary General Meeting, scheduled for Wednesday, March 11, 2026 at 2 p.m. in the conference room on the 4th Floor of the R&D Building at the company’s headquarters on Longteng Road, Economic Development Zone, Xinyu, Jiangxi Province, the People’s Republic of China. Shareholders are required to provide a reply slip indicating their name, registered address, and number of H shares held.

Shareholders intending to attend must return their reply slips to Computershare Hong Kong Investor Services Limited by hand, by post, or by facsimile on or before Sunday, March 1, 2026. The registrar’s address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, with the contact telephone number (852) 2862 8555 and fax number (852) 2865 0990. All dates and times referenced follow Hong Kong standards.

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(1772) Announces Details of Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-13 19:01</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Ganfeng Lithium Group Co., Ltd. (1772) has released details of its Extraordinary General Meeting, scheduled for Wednesday, March 11, 2026 at 2 p.m. in the conference room on the 4th Floor of the R&D Building at the company’s headquarters on Longteng Road, Economic Development Zone, Xinyu, Jiangxi Province, the People’s Republic of China. Shareholders are required to provide a reply slip indicating their name, registered address, and number of H shares held.</p>\n<p>Shareholders intending to attend must return their reply slips to Computershare Hong Kong Investor Services Limited by hand, by post, or by facsimile on or before Sunday, March 1, 2026. The registrar’s address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, with the contact telephone number (852) 2862 8555 and fax number (852) 2865 0990. 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