Ganfeng Lithium Group (01772): Nominates Xu Jianzhang as candidate for independent non-executive director

Ganfeng Lithium (01772) announced that considering Ms. Xu Yixin will resign as an independent non-executive director, the board of directors further announced that the board has agreed to nominate Mr. Xu Jianzhang as a candidate for independent non-executive director. Mr. Xu's term will start from the date of his election at the shareholders' meeting and from the date Ms. Xu's term expires, which will be the same as the term of the sixth session of the board of directors of the company, with the exception of consecutive re-elections. The appointment of Mr. Xu as an independent non-executive director of the company still needs to be submitted to the shareholders' meeting for approval.