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6.577 0 Td
(0.0016%)Tj
0 Tc 0 Tw 8.885 0 Td
(0)Tj
0.025 Tc -0.025 Tw 6.839 0 Td
(0%)Tj
0.069 Tw -54.379 -2.718 Td
(As more than half of the votes held by the Shareholders and proxies who \
attended the AGM were cast in favour of the resolution,)Tj
( the )Tj
0 Tw T*
(resolution was passed as an ordinary resolution.)Tj
-0.025 Tw -2.205 -1.577 Td
(9.)Tj
0.201 Tc 0.07 Tw 2.205 0 Td
[(Continuing)12.7 ( related-party)176.1 ( )]TJ
0.025 Tc 0 Tw T*
(transactions for 2020)Tj
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(74,933,544)Tj
7.502 0 Td
(99.9567%)Tj
7.96 0 Td
(32,430)Tj
6.839 0 Td
(0.0433%)Tj
0 Tc 0 Tw 8.885 0 Td
(0)Tj
0.025 Tc -0.025 Tw 6.839 0 Td
(0%)Tj
0.069 Tw -54.379 -2.718 Td
(As more than half of the votes held by the Shareholders and proxies who \
attended the AGM were cast in favour of the resolution,)Tj
( the )Tj
0 Tw T*
(resolution was passed as an ordinary resolution.)Tj
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0 0 m
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0 0 m
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q 1 0 0 1 312.0611 352.8262 cm
0 0 m
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S
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q 1 0 0 1 312.0611 247.8223 cm
0 0 m
0 68.002 l
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q 1 0 0 1 312.0611 142.8183 cm
0 0 m
0 68.002 l
S
Q
q 1 0 0 1 368.754 352.8262 cm
0 0 m
0 52.002 l
S
Q
q 1 0 0 1 368.754 247.8223 cm
0 0 m
0 68.002 l
S
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q 1 0 0 1 368.754 142.8183 cm
0 0 m
0 68.002 l
S
Q
q 1 0 0 1 425.4469 352.8262 cm
0 0 m
0 52.002 l
S
Q
q 1 0 0 1 425.4469 247.8223 cm
0 0 m
0 68.002 l
S
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q 1 0 0 1 425.4469 142.8183 cm
0 0 m
0 68.002 l
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q 1 0 0 1 482.1398 352.8262 cm
0 0 m
0 52.002 l
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q 1 0 0 1 482.1398 247.8223 cm
0 0 m
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q 1 0 0 1 482.1398 142.8183 cm
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BT
/GS0 gs
/T1_1 1 Tf
7.8 0 0 13 93.8757 534.2361 Tm
(Special Resolutions)Tj
-0.025 Tw 19.902 1.404 Td
(For)Tj
13.625 0 Td
(Against)Tj
14.509 0 Td
(Abstain)Tj
0 Tw -33.384 -1.577 Td
(Number of)Tj
0.774 -1.231 Td
( Shares)Tj
-0.025 Tw 6.44 1.231 Td
(Percentage)Tj
/T1_0 1 Tf
0 Tw 7.8 0 3.4833 13 276.6012 515.9851 Tm
( \(%\))Tj
/T1_1 1 Tf
7.8 0 0 13 321.5397 531.9851 Tm
(Number of )Tj
-0.025 Tw 0.912 -1.231 Td
(Shares)Tj
6.303 1.231 Td
(Percentage )Tj
/T1_0 1 Tf
7.8 0 3.4833 13 389.7254 515.9851 Tm
(\(%\))Tj
/T1_1 1 Tf
0 Tw 7.8 0 0 13 434.9255 531.9851 Tm
(Number of )Tj
-0.025 Tw 0.912 -1.231 Td
(Shares)Tj
6.303 1.231 Td
(Percentage )Tj
/T1_0 1 Tf
7.8 0 3.4833 13 503.1112 515.9851 Tm
(\(%\))Tj
7.8 0 0 13 63.8418 495.4831 Tm
(1.)Tj
0.112 Tc 0.07 Tw 2.205 0 Td
[(The)12.3 ( resolution)12.3 ( in)12.3 ( relation)12.3 ( to)87 ( )]TJ
0.046 Tc T*
[(engagement)12.2 ( in)12.3 ( foreign)12.2 ( exchange)21 ( )]TJ
0.025 Tc 0.016 Tw T*
(hedging business by the Company )Tj
0 Tw T*
(and its subsidiaries)Tj
-0.025 Tw 16.091 3.603 Td
(445,602,900)Tj
7.764 0 Td
(99.9927%)Tj
7.96 0 Td
(32,430)Tj
6.839 0 Td
(0.0073%)Tj
0 Tc 0 Tw 8.885 0 Td
(0)Tj
0.025 Tc -0.025 Tw 6.839 0 Td
(0%)Tj
0.039 Tc 0.07 Tw -54.379 -5.18 Td
[(A)0.5 (s)12.9 ( )0.5 (mo)0.5 (r)0.5 (e)13 ( t)0.5 (ha)0.5 (n)13 ( t)0.5 (wo)0.5 (-)0.5 (th)0.5 (ir)0.5 (d)0.5 (s)12.9 ( )0.5 (\()13 (2)12.9 (/)13 (3)12.9 (\))13 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (vo)0.5 (t)0.5 (es)13 ( )0.5 (he)0.5 (ld)13 ( )0.5 (by)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (Sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r)0.5 (s)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (pr)0.5 (ox)0.5 (ie)0.5 (s)13 ( w)0.5 (h)0.5 (o)12.9 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (nd)0.5 (ed)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (A)0.5 (G)0.5 (M)12.9 ( )0.5 (w)0.5 (er)0.5 (e)13 ( c)0.5 (a)0.5 (st)13 ( )0.5 (in)13 ( f)0.5 (a)0.5 (vo)0.5 (ur)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)14 ( )]TJ
0.025 Tc 0 Tw T*
(resolution, the resolution was passed as a special resolution.)Tj
-0.025 Tw -2.205 -1.577 Td
(2.)Tj
0.043 Tw 2.205 0 Td
(The resolution in relation to grant )Tj
0.046 Tc 0.07 Tw T*
[(of)12.2 ( general)12.2 ( mandate)12.1 ( to)12.1 ( the)12.2 ( Board)21.1 ( )]TJ
0.025 Tc 0 Tw T*
(of the Company)Tj
-0.025 Tw 16.091 2.372 Td
(432,016,269)Tj
7.764 0 Td
(96.9439%)Tj
7.035 0 Td
(13,619,061)Tj
7.764 0 Td
(3.0561%)Tj
0 Tc 0 Tw 8.885 0 Td
(0)Tj
0.025 Tc -0.025 Tw 6.839 0 Td
(0%)Tj
0.039 Tc 0.07 Tw -54.379 -3.949 Td
[(A)0.5 (s)12.9 ( )0.5 (mo)0.5 (r)0.5 (e)13 ( t)0.5 (ha)0.5 (n)13 ( t)0.5 (wo)0.5 (-)0.5 (th)0.5 (ir)0.5 (d)0.5 (s)12.9 ( )0.5 (\()13 (2)12.9 (/)13 (3)12.9 (\))13 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (vo)0.5 (t)0.5 (es)13 ( )0.5 (he)0.5 (ld)13 ( )0.5 (by)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (Sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r)0.5 (s)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (pr)0.5 (ox)0.5 (ie)0.5 (s)13 ( w)0.5 (h)0.5 (o)12.9 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (nd)0.5 (ed)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (A)0.5 (G)0.5 (M)12.9 ( )0.5 (w)0.5 (er)0.5 (e)13 ( c)0.5 (a)0.5 (st)13 ( )0.5 (in)13 ( f)0.5 (a)0.5 (vo)0.5 (ur)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(resolution, the resolution was passed as a special resolution.)Tj
-0.025 Tw -2.205 -1.577 Td
(3.)Tj
0.112 Tc 0.07 Tw 2.205 0 Td
[(The)12.3 ( resolution)12.3 ( in)12.4 ( relation)12.3 ( to)87 ( )]TJ
0.025 Tc 0.004 Tw 0 -1.231 TD
(general mandate to issue domestic )Tj
0.124 Tc 0.07 Tw T*
[(and)12.3 ( overseas)12.3 ( debt)12.3 ( financing)99 ( )]TJ
0.025 Tc -0.025 Tw T*
(instruments)Tj
16.091 3.603 Td
(431,859,011)Tj
7.764 0 Td
(96.9086%)Tj
7.035 0 Td
(13,776,319)Tj
7.764 0 Td
(3.0914%)Tj
0 Tc 0 Tw 8.885 0 Td
(0)Tj
0.025 Tc -0.025 Tw 6.839 0 Td
(0%)Tj
0.039 Tc 0.07 Tw -54.379 -5.18 Td
[(A)0.5 (s)12.9 ( )0.5 (mo)0.5 (r)0.5 (e)13 ( t)0.5 (ha)0.5 (n)13 ( t)0.5 (wo)0.5 (-)0.5 (th)0.5 (ir)0.5 (d)0.5 (s)12.9 ( )0.5 (\()13 (2)12.9 (/)13 (3)12.9 (\))13 ( )0.5 (of)13 ( t)0.5 (he)13 ( )0.5 (vo)0.5 (t)0.5 (es)13 ( )0.5 (he)0.5 (ld)13 ( )0.5 (by)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (Sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r)0.5 (s)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (pr)0.5 (ox)0.5 (ie)0.5 (s)13 ( w)0.5 (h)0.5 (o)12.9 ( )0.5 (a)0.5 (tt)0.5 (e)0.5 (nd)0.5 (ed)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (A)0.5 (G)0.5 (M)12.9 ( )0.5 (w)0.5 (er)0.5 (e)13 ( c)0.5 (a)0.5 (st)13 ( )0.5 (in)13 ( f)0.5 (a)0.5 (vo)0.5 (ur)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)14 ( )]TJ
0.025 Tc 0 Tw T*
(resolution, the resolution was passed as a special resolution.)Tj
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h
212.273 0.12 m
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f
Q
q 1 0 0 1 199.1299 609.4208 cm
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h
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h
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h
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h
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h
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h
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h
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h
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h
24.278 10.709 m
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h
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h
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h
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h
57.358 7.156 m
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63.038 2.958 m
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84.05 11.372 m
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h
113.612 7.751 m
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h
103.073 8.771 -1.819 2.992 re
109.719 5.711 m
109.43 4.539 109.039 3.434 108.393 2.414 c
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h
103.073 5.303 m
101.203 5.303 l
101.253 6.119 101.253 7.564 101.253 8.295 c
103.073 8.295 l
h
132.975 7.122 m
132.788 7.207 132.601 7.292 132.397 7.394 c
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h
126.481 11.729 m
126.566 11.865 126.566 11.984 126.43 12.052 c
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123.694 6.578 124.85 8.941 125.937 11.321 c
h
130.408 6.255 m
129.898 6.68 129.591 6.952 129.116 7.258 c
129.014 7.343 128.844 7.309 128.81 7.241 c
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h
151.504 10.811 m
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h
146.83 3.213 -5.099 2.023 re
170.714 -0.357 m
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h
166.856 11.933 m
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162.93 9.74 l
162.93 11.916 l
h
166.873 6.833 -3.943 2.431 re
160.057 13.174 m
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h
159.139 11.95 m
158.901 10.794 158.578 9.91 158.169 8.55 c
158 7.989 l
158.917 6.918 159.87 5.558 159.343 4.114 c
159.292 3.961 159.139 3.842 159.02 3.757 c
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157.456 11.066 l
157.456 11.95 l
h
189.806 5.354 m
188.565 5.779 187.511 6.578 186.491 7.564 c
185.115 8.907 184.316 10.505 183.806 12.222 c
183.669 12.698 184.265 12.664 184.469 12.936 c
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183.839 13.395 183.262 13.548 182.667 13.684 c
182.871 12.851 182.99 12.341 183.177 11.61 c
183.806 9.213 184.639 7.224 186.117 5.524 c
186.457 5.219 186.78 4.777 187.154 4.488 c
187.596 4.93 188.173 5.117 188.803 5.151 c
189.194 5.134 189.449 5.134 189.738 5.099 c
h
174.372 3.791 m
175.628 4.811 l
177.805 6.578 179.25 8.856 180.61 11.134 c
180.746 11.372 181.085 11.236 181.239 11.423 c
181.222 11.695 l
180.661 12.12 179.726 12.613 179.182 12.851 c
179.063 12.137 178.723 11.321 178.451 10.675 c
177.414 8.244 175.969 6.136 174.117 4.063 c
h
178.927 0.476 m
177.805 0.442 l
179.504 1.989 181.018 4.08 182.191 6.102 c
182.395 6.306 182.684 6.238 182.905 6.357 c
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182.462 4.233 l
183.364 3.162 184.128 1.955 184.52 0.748 c
181.884 0.595 l
h
204.206 9.111 m
203.815 9.536 203.407 10.063 202.897 10.471 c
202.59 10.488 l
201.622 9.349 l
193.242 9.349 l
193.616 8.737 l
194.194 8.839 194.398 8.839 194.602 8.839 c
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204.171 8.856 204.24 8.992 204.206 9.111 c
207.282 11.746 m
207.282 11.967 l
206.772 12.443 206.347 12.783 205.82 13.157 c
205.582 13.174 l
204.886 12.341 l
194.669 12.341 l
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206.584 11.253 l
h
202.761 6.136 m
202.812 6.238 202.761 6.34 202.675 6.408 c
201.435 7.326 l
201.298 7.428 201.18 7.411 201.078 7.326 c
200.432 6.714 l
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195.706 6.595 l
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195.638 0.748 l
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202.098 5.49 l
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200.619 3.094 -3.468 3.128 re
f
Q
Q
BT
/T1_1 1 Tf
0 Tc 9.9999 0 0 9.9999 102.2598 592.9999 Tm
(\()Tj
0.015 Tc -0.015 Tw 0.349 0 Td
(A )Tj
0 Tc 0 Tw 0.891 0 Td
(j)Tj
0.294 0 Td
(o)Tj
0.515 0 Td
(i)Tj
0.294 0 Td
(n)Tj
0.515 0 Td
(t)Tj
0.294 0 Td
( )Tj
0.016 Tc -0.016 Tw 0.265 0 Td
(st)Tj
0 Tc 0 Tw (o)Tj
0.016 Tc -0.016 Tw 1.214 0 Td
(ck)Tj
0 Tc 0 Tw ( )Tj
0.016 Tc -0.016 Tw 1.185 0 Td
(comp)Tj
0 Tc 0 Tw (a)Tj
0.016 Tc -0.016 Tw 2.745 0 Td
(ny)Tj
0 Tc 0 Tw ( )Tj
1.241 0 Td
(i)Tj
0.294 0 Td
(n)Tj
0.515 0 Td
(c)Tj
0.46 0 Td
(o)Tj
0.515 0 Td
(r)Tj
0.015 Tc -0.015 Tw 0.405 0 Td
(po)Tj
0 Tc 0 Tw (r)Tj
1.435 0 Td
(a)Tj
0.016 Tc -0.016 Tw 0.515 0 Td
(te)Tj
0.015 Tc 0 Tw (d i)Tj
0 Tc (n)Tj
2.343 0 Td
( )Tj
0.265 0 Td
(t)Tj
0.294 0 Td
(h)Tj
0.016 Tc 0.515 0 Td
(e Pe)Tj
0.015 Tc -0.015 Tw (op)Tj
0.016 Tc -0.016 Tw (le\222s)Tj
0 Tc 0 Tw ( )Tj
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(Re)Tj
0 Tc 0 Tw (p)Tj
1.602 0 Td
(u)Tj
0.516 0 Td
(b)Tj
0.016 Tc -0.016 Tw 0.515 0 Td
(lic)Tj
0 Tc 0.015 Tw ( o)Tj
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(f)Tj
0.294 0 Td
( )Tj
0.016 Tc -0.016 Tw 0.265 0 Td
(Ch)Tj
0 Tc 0 Tw (i)Tj
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(na)Tj
0 Tc 0 Tw ( )Tj
1.297 0 Td
(w)Tj
0.683 0 Td
(i)Tj
0.016 Tc -0.016 Tw 0.293 0 Td
(th)Tj
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f*
Q
EMC
Q
BT
0 0 0 1 k
/GS0 gs
/T1_3 1 Tf
0.025 Tc 15 0 0 15 74.6126 535.8629 Tm
(POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING)Tj
9.021 -1.333 Td
(HELD ON JUNE 24, 2020)Tj
/T1_0 1 Tf
0.06 Tw 13 0 0 13 56.6929 483.863 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
0.052 Tc 0.07 Tw 0 -1.231 TD
[(is)12.5 ( pleased)12.5 ( to)12.5 ( announce)12.5 ( that)12.5 ( the)12.5 ( 2)12.5 (0)12.5 (1)12.5 (9)12.5 ( annual)12.5 ( general)12.5 ( meeting)12.5 ( \(the)12.5 ( \223)]TJ
/T1_3 1 Tf
-0.052 Tw (AGM)Tj
/T1_0 1 Tf
0.07 Tw [(\224\))12.5 ( of)12.5 ( the)27 ( )]TJ
0.024 Tc 0 Tw T*
[(Company was held at the conference room of the Company at 4th Floor, R&D\
Building)-1 ( )]TJ
0.025 Tc 0.051 Tw T*
[(at )0.5 (the Company\222s )0.5 (Headquarter, Longteng )0.5 (Road, Economic Development )0.5 (Zone, )0.5 (Xinyu, )]TJ
0 Tw T*
(Jiangxi Province, the PRC on Wednesday, June 24, 2020.)Tj
0.077 Tw 0 -2.462 TD
(References are made to the notice of the 2019 AGM \(the \223)Tj
/T1_3 1 Tf
(Notice of the AGM)Tj
/T1_0 1 Tf
(\224\) and )Tj
0.047 Tw 0 -1.231 TD
(the circular \(the \223)Tj
/T1_3 1 Tf
-0.025 Tw (Circular)Tj
/T1_0 1 Tf
0.047 Tw (\224\) of the Company, both dated May 26, 2020. The Board is )Tj
0.026 Tw 0 -1.231 TD
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(Rule 13.39\(5\) of the Listing Rules. Unless otherwise specified, capita\
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[(Mr.)12.5 ( Li)12.4 ( Liangbin,)12.5 ( Mr.)12.5 ( Wang)12.4 ( Xiaoshen)12.5 ( and)12.4 ( Ms.)12.5 ( Ouyang)12.5 ( Ming,)12.5 ( holding)12.5 ( an)12.4 ( aggregate)16 ( )]TJ
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(resolution in relation to the continuing related-party transactions for \
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0 Tw T*
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