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414.331 Tm [(1. )-2468.3 (Please insert your full name\(s\) and address\(es\) in )]TJ /T1_0 1 Tf (BLOCK CAPITALS)Tj /T1_1 1 Tf 0 Tc (.)Tj 0.025 Tc 0.064 Tw 0 -1.959 Td [(2. )-2404.3 (Please insert the number of Shares registered in your name and to which \ this Proxy Form relates. If no such number is inserted,)( this Proxy )]TJ 0 Tw 3.543 -1.25 Td (Form will be deemed to relate to all the Shares registered in your name.\ )Tj 0.057 Tw -3.543 -1.959 Td [(3. )-2411.3 (If you are a shareholder who is entitled to attend and vote at the AGM, \ you are entitled to appoint one or more proxies to atte)(nd instead of )]TJ 0.022 Tw 3.543 -1.25 Td (you and to vote on your behalf. A proxy need not be a shareholder of the\ Company, but must attend the AGM in person in order to)Tj ( represent )Tj -0.025 Tw 0 -1.25 Td (you.)Tj 0.032 Tw -3.543 -1.959 Td [(4. )-2436.3 (If any proxy other than the Chairperson of the AGM is appointed, cross o\ ut \223the Chairperson of the captioned meeting of the Com)(pany, or\224, )]TJ 0.035 Tw 3.543 -1.25 Td (and insert the name\(s\) and address\(es\) of the proxy \(or proxies\) d\ esired in the space provided. If no name is inserted, the Cha)Tj (irperson of the )Tj 0 Tw 0 -1.25 Td (AGM will act as your proxy. 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Any vote which is not filled or filled wro\ ngly or with unrecognizable writing or not casted will )Tj (be deemed as )Tj 0.026 Tw 0 -1.25 Td (having been waived by you and the corresponding vote will be counted as \ \223Abstain\224. The shares abstained will be counted in the )Tj (calculation )Tj 0 Tw 0 -1.25 Td (of the required majority.)Tj 0.04 Tc 0.07 Tw -3.543 -1.959 Td [(6)15 (.)15 ( )-2383.3 (This)12.5 ( Proxy)12.6 ( Form)12.6 ( must)12.5 ( be)12.6 ( signed)12.6 ( by)12.6 ( you)12.5 ( or)12.5 ( your)12.5 ( attorney)12.5 ( duly)12.6 ( authorised)12.5 ( in)12.5 ( writing)12.5 (.)12.6 ( Corporations)12.5 ( must)12.6 ( execute)12.5 ( this)12.5 ( Proxy)12.6 ( Form)12.5 ( under)15.1 ( )]TJ 0.025 Tc 0.05 Tw 3.543 -1.25 Td (common seal or under the hand of any director or attorney duly authorise\ d. If this Proxy form is signed by your attorney duly a)Tj (uthorised in )Tj 0 Tw 0 -1.25 Td (writing, the power of attorney or other documents of authorisation \(if \ any\) must be notarized.)Tj 0.06 Tw -3.543 -1.959 Td [(7. )-2408.3 (In case of joint holders of any Share, any one of such joint holders may\ vote at the AGM, either personally or by proxy, in res)(pect of such )]TJ 0.03 Tc 0.078 Tw 3.543 -1.25 Td [(Shares)5 ( )0.5 (as)5 ( )0.5 (if)5 ( )0.5 (he)5 (/)5 (she)5.1 (/)4.9 (it)5 ( )0.5 (is)5 ( )0.5 (solely)5 ( )0.5 (entitled)5 ( )0.5 (thereto)5 (.)5 ( )0.5 (However)5 (,)5 ( )0.5 (if)5.1 ( more)5.1 ( )0.5 (than)5 ( )0.5 (one)5 ( )0.6 (of)5 ( )0.6 (such)5 ( )0.5 (joint)5 ( )0.5 (holders)5 ( )0.5 (are)5.1 ( )0.5 (present)5 ( )0.5 (at)5 ( )0.5 (the)5.1 ( )0.5 (AGM)5 (,)5 ( )0.5 (personally)5 ( )0.5 (or)5 ( )0.5 (by)5 ( )]TJ 0.025 Tc 0.015 Tw 0 -1.25 Td (proxy, the vote of the joint holder whose name stands first in the regis\ ter of members and who tenders a vote, whether in perso)Tj (n or by proxy, )Tj 0 Tw 0 -1.25 Td (will be accepted to the exclusion of the votes of other joint holder\(s\)\ .)Tj 0.036 Tc 0.072 Tw -3.543 -1.959 Td [(8)11 (.)11 ( )-2385.3 (In)11 ( )0.5 (order)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (valid)11 (,)10.9 ( )0.5 (this)11 ( )0.5 (Proxy)11 ( )0.5 (Form)11 ( )0.5 (together)11 ( )0.5 (with)11 ( )0.5 (any)11 ( )0.5 (power)11 ( )0.5 (of)11 ( )0.5 (attorney)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )0.5 (documents)11 ( )0.5 (of)11 ( )0.5 (authorisation)11 ( )0.5 (\()11 (if)10.9 ( )0.5 (any)11 (\))11 ( )0.5 (under)11 ( )0.5 (which)11 ( )0.5 (it)11 ( )0.5 (is)11 ( )]TJ 0.025 Tc 0.075 Tw 3.543 -1.25 Td (signed or a notarised copy thereof must be delivered or mailed to Comput\ ershare Hong Kong Investor Services Limited, the Compan)Tj (y\222s H )Tj 0.072 Tw 0 -1.25 Td (Shares registrar, at 17M Floor, Hopewell Centre, 183 Queen\222s Road Eas\ t, Wanchai, Hong Kong not less than 24 hours before the AG)Tj (M or )Tj 0 Tw 0 -1.25 Td (any adjournment thereof.)Tj 0.042 Tw -3.543 -1.959 Td [(9. )-2426.3 (Completion and return of the Proxy Form will not preclude you from atten\ ding and voting in person at the AGM should you so wish)(, but in )]TJ 0 Tw 3.543 -1.25 Td (such event the instrument appointing a proxy shall be deemed to be revok\ ed.)Tj -3.543 -1.959 Td [(10. )-1943.3 (Shareholders or their proxies attending the AGM shall produce their iden\ tity documents.)]TJ 0.046 Tw 0 -1.959 Td [(11. )-1897.3 (The description of the special resolutions is by way of summary only. Th\ e full text of the special resolutions is set out in th)(e circular of the )]TJ 0 Tw 3.543 -1.25 Td (Company dated April 28, 2021.)Tj -3.543 -1.959 Td [(12. )-1943.3 (All references to date and time herein refer to Hong Kong date and time.\ )]TJ ET endstream endobj 21 0 obj <> endobj 17 0 obj <> endobj 18 0 obj <> endobj 22 0 obj <> endobj 26 0 obj <> endobj 27 0 obj <> endobj 28 0 obj <>stream H塡惲j0嗭~ 跜qc描(浒v,8稈(!o?-L`燌-y阇秽3葁姸巔+Y
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258.6708 606.368 Tm (PROXY FORM)Tj -17.064 -1.364 Td (FOR THE 2020 ANNUAL GENERAL MEETING \(OR ANY ADJOURNMENT THEREOF\))Tj 13.307 -1.364 Td (TO BE HELD ON JUNE 4, 2021)Tj /T1_3 1 Tf -0.025 Tw 9 0 0 9 42.5197 555.368 Tm (I/We )Tj ET 0 0 0 1 K 0.5 w 4 M q 1 0 0 1 63.8853 554.475 cm 0 0 m 467.717 0 l S Q BT 0 Tw 5.247 0 1.4059 5.247 531.2884 558.968 Tm (\(Note 1\))Tj -0.025 Tw 9 0 0 9 42.5197 543.368 Tm (of )Tj ET q 1 0 0 1 52.9416 542.475 cm 0 0 m 479.055 0 l S Q BT 0 Tw 5.247 0 1.4059 5.247 531.6833 546.968 Tm (\(Note 1\))Tj 0.039 Tw 9 0 0 9 42.5197 531.368 Tm (being the registered holder\(s\) of )Tj ET q 1 0 0 1 169.63 530.475 cm 0 0 m 161.887 0 l S Q BT 0 Tc 0 Tw 9 0 0 9 331.742 531.368 Tm ( )Tj 0.025 Tc 0.039 Tw 5.247 0 1.4059 5.247 334.0268 534.968 Tm (\(Note 2\))Tj 9 0 0 9 353.4474 531.368 Tm ( H Shares \(\223)Tj /T1_2 1 Tf -0.025 Tw (Shares)Tj /T1_3 1 Tf 0.039 Tw (\224\) of Ganfeng Lithium Co., Ltd. )Tj 0 Tw -34.548 -1.333 Td (\(the \223)Tj /T1_2 1 Tf -0.025 Tw (Company)Tj /T1_3 1 Tf 0 Tw (\224\), hereby appoint the Chairperson )Tj 5.247 0 1.4059 5.247 237.4953 522.968 Tm (\(Note 3 and 4\))Tj 9 0 0 9 270.3234 519.368 Tm ( of the captioned meeting of the Company, or )Tj ET q 1 0 0 1 446.425 518.475 cm 0 0 m 106.331 0 l S Q q 1 0 0 1 42.5197 506.475 cm 0 0 m 488.976 0 l S Q BT 5.247 0 1.4059 5.247 531.7211 510.968 Tm ( \(Note 4\))Tj -0.025 Tw 9 0 0 9 42.5197 495.368 Tm (of )Tj ET q 1 0 0 1 52.9417 494.475 cm 0 0 m 477.638 0 l S Q BT 0 Tc 0 Tw 9 0 0 9 530.8044 495.368 Tm ( )Tj 0.025 Tc 5.247 0 1.4059 5.247 532.741 498.968 Tm (\(Note 4\))Tj 0.038 Tc 0.07 Tw 9 0 0 9 42.5197 483.368 Tm [(to)12.8 ( act)12.7 ( as)12.8 ( my)12.7 (/)12.8 (our)12.7 ( proxy)12.8 ( to)12.7 ( attend)12.7 ( on)12.7 ( my)12.8 (/)12.7 (our)12.8 ( behalf)12.7 ( at)12.8 ( the)12.8 ( 2)12.8 (0)12.7 (2)12.8 (0)12.7 ( annual)12.8 ( general)12.7 ( meeting)12.7 ( \()12.7 (the)12.8 ( \223)]TJ /T1_2 1 Tf -0.038 Tw 40.933 0 Td (AGM)Tj /T1_3 1 Tf 0.07 Tw 2.545 0 Td [(\224)12.8 (\))12.7 ( or)12.8 ( any)12.8 ( adjournment)12.8 ( thereof)13 ( )]TJ 0.027 Tc 0.081 Tw -43.478 -1.333 Td [(to)2 ( )0.5 (be)2 ( )0.5 (held)2 ( )0.5 (on)2.1 ( Friday)2 (,)2 ( )0.5 (June)2 ( )0.5 (4)2 (,)2 ( )0.5 (2)2 (0)2 (2)2 (1)2 ( at)2 ( )0.5 (2)2 (:)2 (0)2 (0)2 ( )0.5 (p)1.9 (.)2 (m)2 (.)2 ( )0.5 (at)2 ( )0.5 (the)2.1 ( Company)1.9 (\222)2 (s)2.1 ( conference)2 ( )0.5 (room)2 ( )0.5 (at)2 ( )0.5 (4)2 (th)2 ( )0.5 (Floor)2 (,)2 ( )0.5 (R)2 (&)2 (D)2 ( )0.5 (Building)2 ( )0.5 (at)2 ( the)2 ( )0.5 (Company)2 (\222)2 (s)1.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.333 Td (Headquarter, Longteng Road, Economic Development Zone, Xinyu, Jiangxi Pr\ ovince, the People\222s Republic of China and to exercise )Tj 0.013 Tw 0 -1.333 Td (all rights conferred on proxies under laws, regulations and the articles\ of association of the Company in respect of the resolu)Tj (tions set )Tj 0 Tw 0 -1.333 Td (out in the notice of the AGM as hereunder, or if no such indication is g\ iven, as my/our proxy thinks fit.)Tj 0 -2.667 Td (I/We wish my/our proxy to vote as indicated below in respect of the reso\ lutions to be proposed at the AGM.)Tj ET 10 M /GS2 gs q 1 0 0 1 297.8878 382.5253 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 382.9271 382.5253 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 467.9665 382.5253 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.5197 382.2753 cm 0 0 m 24.547 0 l S Q q 1 0 0 1 67.0666 382.2753 cm 0 0 m 230.821 0 l S Q q 1 0 0 1 67.0666 355.3256 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 297.8878 382.2753 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 355.3256 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 382.9271 382.2753 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9271 355.3256 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 467.9665 382.2753 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 355.3256 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 42.5197 355.0756 cm 0 0 m 24.547 0 l S Q q 1 0 0 1 67.0666 355.0756 cm 0 0 m 230.821 0 l S Q q 1 0 0 1 67.0666 328.1259 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 297.8878 355.0756 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 328.1259 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 382.9271 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cm 0 0 m 230.821 0 l S Q q 1 0 0 1 67.0666 103.2278 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 297.8878 130.1775 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 297.8878 103.2278 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 382.9271 130.1775 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9271 103.2278 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 467.9665 130.1775 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 467.9665 103.2278 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 42.5197 102.9778 cm 0 0 m 24.547 0 l S Q q 1 0 0 1 67.0666 102.9778 cm 0 0 m 230.821 0 l S Q q 1 0 0 1 297.8878 102.9778 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9271 102.9778 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 102.9778 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 42.5197 397.975 cm 0 0 m 24.547 0 l S Q q 1 0 0 1 42.7697 382.5253 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 67.0666 397.975 cm 0 0 m 230.821 0 l S Q q 1 0 0 1 297.8878 397.975 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 382.9271 397.975 cm 0 0 m 85.039 0 l S Q q 1 0 0 1 467.9665 397.975 cm 0 0 m 85.289 0 l S Q q 1 0 0 1 553.0059 382.5253 cm 0 0 m 0 15.2 l S Q q 1 0 0 1 42.7697 355.3256 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 553.0059 355.3256 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 42.7697 328.1259 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 553.0059 328.1259 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 42.7697 289.4261 cm 0 0 m 0 38.2 l S Q q 1 0 0 1 553.0059 289.4261 cm 0 0 m 0 38.2 l S Q q 1 0 0 1 42.7697 250.7264 cm 0 0 m 0 38.2 l S Q q 1 0 0 1 553.0059 250.7264 cm 0 0 m 0 38.2 l S Q q 1 0 0 1 42.7697 212.0267 cm 0 0 m 0 38.2 l S Q q 1 0 0 1 553.0059 212.0267 cm 0 0 m 0 38.2 l S Q q 1 0 0 1 42.7697 184.827 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 553.0059 184.827 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 42.7697 157.6272 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 553.0059 157.6272 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 42.7697 130.4275 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 553.0059 130.4275 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 42.7697 103.2278 cm 0 0 m 0 26.7 l S Q q 1 0 0 1 553.0059 103.2278 cm 0 0 m 0 26.7 l S Q BT /GS0 gs /T1_2 1 Tf 9 0 0 9 126.5621 387.1033 Tm (Ordinary Resolutions)Tj -0.025 Tw 21.778 0 Td (For )Tj /T1_3 1 Tf 0 Tw 5.247 0 1.4059 5.247 339.1675 390.7033 Tm (\(Note 5\))Tj /T1_2 1 Tf -0.025 Tw 9 0 0 9 399.3971 387.1033 Tm (Against )Tj /T1_3 1 Tf 0 Tw 5.247 0 1.4059 5.247 432.4103 390.7033 Tm (\(Note 5\))Tj /T1_2 1 Tf -0.025 Tw 9 0 0 9 477.8485 387.1033 Tm (Abstention )Tj /T1_3 1 Tf 0 Tw 5.247 0 1.4059 5.247 524.0376 390.7033 Tm (\(Note 5\))Tj -0.025 Tw 9 0 0 9 51.4306 371.4036 Tm (1.)Tj 0.032 Tc 0.076 Tw 2.367 0 Td [(To)7 ( )0.5 (consider)7 ( )0.5 (and)7 ( )0.5 (approve)7 ( )0.5 (the)7 ( )0.5 (Work)7 ( )0.5 (Report)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (of Directors for 2020)Tj -0.025 Tw -2.367 -1.744 Td (2.)Tj 0.032 Tc 0.076 Tw 2.367 0 Td [(To)7 ( )0.5 (consider)7 ( )0.5 (and)7 ( )0.5 (approve)7 ( )0.5 (the)7 ( )0.5 (Work)7 ( )0.5 (Report)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Board)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.278 Td (of Supervisors for 2020)Tj -0.025 Tw -2.367 -1.744 Td (3.)Tj 0.1 Tc 0.07 Tw 2.367 0 Td [(To)12.7 ( consider)12.6 ( and)12.6 ( approve)12.7 ( 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