Ganfeng Lithium Group Co., Ltd. announced that its Board of Directors plans to amend Article 5 of the company’s Articles of Association to broaden eligibility for the position of legal representative.
The current Articles specify the chairman as the sole legal representative. Under the proposed amendment, any director or manager authorized to execute company affairs may assume the role, with automatic resignation from the legal representative post upon departure from the directorship or managerial position.
The revisions will be tabled as a special resolution at an upcoming extraordinary general meeting. Implementation is contingent upon shareholder approval and subsequent regulatory filings or registrations.
A circular detailing the proposed changes, along with the EGM notice, will be dispatched to shareholders in due course. The announcement was issued from Jiangxi, PRC, on 21 October 2026 and signed by Chairman Li Liangbin on behalf of the Board.
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