Ganfeng Lithium Group (01772): Fu Lihua and Liu Ming nominated as candidates for executive directors

Ganfeng Lithium Group (01772) announces that the Board of Directors of the Company has received written resignation reports from Mr. Shen Haibo and Mr. Li Chenglin, executive directors of the Company. Due to adjustments of responsibilities within the Group, Mr. Shen and Mr. Li have resigned from their positions as executive directors of the Company; Mr. Shen has resigned from his position as a member of the Strategy Committee of the Board, and Mr. Li has resigned from his positions as a member of the Strategy Committee and a member of the Sustainability Committee of the Board. The above resignation matters will take effect from the date on which the Company elects new executive directors at its next general meeting of shareholders. In consideration of the resignation of Mr. Shen and Mr. Li as executive directors and members of the corresponding Board committees, the Board has agreed to nominate Mr. Fu Lihua as a candidate for executive director and a member of the Strategy Committee; and to nominate Mr. Liu Ming as a candidate for executive director, a member of the Strategy Committee and a member of the Sustainability Committee. The terms of office of Mr. Fu and Mr. Liu will take effect from the date of their election by the general meeting of shareholders of the Company, and will be the same as the term of the sixth session of the Board, unless re-elected for consecutive terms. The above appointments of Mr. Fu and Mr. Liu are still subject to deliberation and approval by the general meeting of shareholders of the Company.