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(189,777,293)Tj
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(97.5448%)Tj
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(4,776,685)Tj
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(2.4552%)Tj
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(0)Tj
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(0.0000%)Tj
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(resolution.)Tj
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(* Note:)Tj
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(with the laws and regulations and normative documents of China such as t\he Company )Tj
ET

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ET
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104.799 573.265 385.678 123.313 re
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113.612 7.751 m
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103.073 5.303 m
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132.975 7.122 m
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126.481 11.729 m
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189.806 5.354 m
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174.372 3.791 m
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f
Q
Q
BT
/T1_3 1 Tf
15 0 0 15 74.1631 537.265 Tm
(POLL RESULTS OF EXTRAORDINARY GENERAL MEETING )Tj
2.756 -1.333 Td
(OF THE COMPANY HELD ON DECEMBER 3, 2020)Tj
/T1_0 1 Tf
0.06 Tw 13 0 0 13 56.6929 469.265 Tm
[(The )0.5 (board )0.5 (of )0.5 (directors )0.5 (\(the )0.5 (\223)]TJ
/T1_3 1 Tf
-0.025 Tw (Board)Tj
/T1_0 1 Tf
0.06 Tw [(\224\) )0.6 (of Ganfeng )0.5 (Lithium )0.6 (Co., )0.5 (Ltd. )0.5 (\(the )0.5 (\223)]TJ
/T1_3 1 Tf
-0.025 Tw (Company)Tj
/T1_0 1 Tf
(\224\) )Tj
0.01 Tw 0 -1.231 Td
[(is )0.5 (pleased to )0.5 (announce )0.5 (that )0.5 (the )0.5 (resolutions )0.5 (set )0.5 (out in )0.5 (the EGM Notice )0.5 (were )0.5 (duly passed )]TJ
0 Tw 0 -1.231 Td
(by way of poll at the EGM held on December 3, 2020.)Tj
0.027 Tc 0.081 Tw 0 -2.462 Td
[(Reference)2 ( )0.5 (is)2 ( )0.5 (made)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (circular)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (\(the)2 ( )0.5 (\223)]TJ
/T1_3 1 Tf
-0.027 Tw (Circular)Tj
/T1_0 1 Tf
0.081 Tw [(\224\))2 ( )0.5 (and)2 ( )0.5 (the)2 ( notice)2 ( )0.5 (of)2 ( )]TJ
0.042 Tc 0.07 Tw 0 -1.231 Td
[(extraordinary)12.3 ( general)12.3 ( meeting)12.3 ( \(the)12.3 ( \223)]TJ
/T1_3 1 Tf
-0.042 Tw (EGM)Tj
/T1_0 1 Tf
0.07 Tw [(\224\))12.2 ( of)12.3 ( the)12.3 ( Company)12.3 ( both)12.3 ( dated)12.3 ( November)17 ( )]TJ
0.025 Tc 0.045 Tw 0 -1.231 Td
(13, 2020 \(the \223)Tj
/T1_3 1 Tf
(EGM Notice)Tj
/T1_0 1 Tf
(\224\). The Board is pleased to announce the results of voting )Tj
0.024 Tc 0 Tw 0 -1.231 Td
[(taken by way of poll at the EGM pursuant to Rule 13.39\(5\) of the Listi\ng Rules. Unless)-1 ( )]TJ
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[(otherwise)2 ( specified,)2 ( )0.5 (capitalised)2 ( )0.5 (terms)2 ( )0.5 (used)2 ( )0.5 (in)2 ( )0.5 (this)2 ( )0.5 (announcement)2 ( )0.5 (shall)2.1 ( have)2 ( )0.5 (the)2 ( )0.5 (same)2 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(meanings as those defined in the Circular.)Tj
/T1_3 1 Tf
0 -2.462 Td
(RESULTS OF THE EGM)Tj
/T1_0 1 Tf
0.05 Tw 0 -2.462 Td
(The EGM was held at the Company\222s conference room at 4th Floor, R&D B\uilding at )Tj
0.039 Tc 0.07 Tw 0 -1.231 Td
[(the)12.5 ( Company\222s)12.5 ( Headquarter,)12.4 ( Longteng)12.4 ( Road,)12.4 ( Economic)12.4 ( Development)12.4 ( Zone,)12.5 ( Xinyu,)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(Jiangxi Province, the PRC on Thursday, December 3, 2020 at 2:00 p.m.)Tj
0.043 Tc 0.07 Tw 0 -2.462 Td
[(The)12.3 ( number)12.4 ( of)12.4 ( issued)12.4 ( Shares)12.3 ( as)12.4 ( at)12.3 ( the)12.4 ( date)12.4 ( of)12.4 ( the)12.4 ( EGM)12.3 ( was)12.4 ( 1)12.4 (,)12.3 (3)12.4 (3)12.4 (6)12.3 (,)12.4 (8)12.4 (8)12.4 (8)12.3 (,)12.4 (4)12.4 (2)12.4 (5)12.3 ( Shares,)18 ( )]TJ
0.048 Tc 0 -1.231 Td
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