Ganfeng Lithium Group Co., Ltd. held its 2025 Annual General Meeting on 20 May 2026 in Xinyu, Jiangxi. All eight ordinary and five special resolutions were passed by poll.
Key voting statistics • Total issued shares: 2.10 billion (1.61 billion A shares; 0.48 billion H shares). • Voting participation: 808.57 million shares, representing 38.56 % of share capital. • Each ordinary resolution received at least 98.91 % support; special resolutions secured 77.86 %–99.89 % support.
Dividend distribution • Cash dividend: RMB1.50 (tax-inclusive) for every 10 shares, equivalent to RMB0.15 per share. • Record date: 26 May 2026 (4:30 p.m.). • Expected payment date: 15 July 2026, within two months of the AGM. • H-share dividends will be paid in HKD at an exchange rate of RMB1 = HKD1.144851, resulting in HKD1.71727 per 10 H shares. • The company will withhold 10 % enterprise income tax on dividends to non-resident enterprise shareholders and 10 % individual income tax for most overseas individuals, subject to applicable treaties. Domestic tax arrangements for Northbound and Southbound Trading investors will follow prevailing PRC regulations.
Board and committee changes • Liu Chongliang was elected independent non-executive director (INED) effective 20 May 2026 and appointed chairman of the Nomination Committee and member of the Audit Committee. • Xu Guanghua retired as INED upon expiry of his term, concurrently stepping down from both committees.
Mandates and other approvals • Shareholders granted general mandates to the Board to issue shares (81.23 % support) and to issue domestic and overseas bonds (77.86 % support). • Approval was also given for derivatives trading with self-owned funds, commencement of a financial leasing business, a change in the company’s operating period, and guarantees to Hong Kong Luyuan.
No treasury shares were outstanding, and trustee-held 4.20 million unvested H shares (0.20 % of issued shares) abstained from voting in line with Listing Rule 17.05A.
Computershare Hong Kong Investor Services acted as scrutineer, while Han Kun Law Offices issued the legal opinion confirming procedural compliance.
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