Ganfeng Lithium Group Co. Ltd. held an extraordinary general meeting

Reuters03-11
<a href="https://laohu8.com/S/GNENF">Ganfeng Lithium Group Co. Ltd.</a> held an extraordinary general meeting

Ganfeng Lithium Group Co. Ltd. held the first extraordinary general meeting of 2026 on March 11, 2026. Shareholders approved proposed investment in wealth management products with self-owned funds, proposed engagement in foreign exchange hedging business by the company and controlled subsidiaries, continuing related-party transactions for 2026, and the proposed appointment of an independent non-executive director. Shareholders also approved the forecast amount of external guarantees by the company and subsidiaries, the proposed provision of guarantees to associates, the proposed provision of guarantees to Mt Marion Lithium, the proposed provision of guarantees to Hong Kong Luyuan, and the change of company registered capital and amendments to the articles of association.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ganfeng Lithium Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260311-12048862), on March 11, 2026, and is solely responsible for the information contained therein.

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