Ganfeng Lithium Group (01772): Xu Jianzhang elected as an independent non-executive director.

Ganfeng Lithium Group (01772) announces that Ms. Xu Yixin is stepping down as an independent non-executive director of the company, and proposes the appointment of Mr. Xu Jianzhang as an independent non-executive director. Mr. Xu was elected as an independent non-executive director of the sixth board of directors at the company's extraordinary general meeting held on March 11, 2026. Following the appointment of Mr. Xu, Ms. Xu Yixin's term as an independent non-executive director and chairman of the Board Remuneration and Assessment Committee of the company has ended, effective from March 23, 2026. After Ms. Xu Yixin stepped down as an independent non-executive director, Mr. Xu was elected as an independent non-executive director at the extraordinary general meeting, and appointed as the chairman of the Board Remuneration and Assessment Committee, effective from March 23, 2026. As Mr. Xu Guanghua has served as an independent non-executive director since March 24, 2020, and his term of office is about to expire on March 23, 2026, he will step down as an independent non-executive director, chairman of the Board Nomination Committee, and member of the Board Audit Committee. His replacement will take effect from the date of the next shareholder meeting where the new independent non-executive director is elected. Before his resignation takes effect, Mr. Xu Guanghua will continue to fulfill his duties as an independent non-executive director, chairman of the Nomination Committee, and member of the Audit Committee.