Ganfeng Lithium Group Co., Ltd. announced that Ms. Yang Juan has resigned as a non-executive Director, a member of the remuneration committee of the Boardand a member of the strategy committee of the Board with effect from July 15, 2024 as she would like to devote more time to her personal development. Upon the resignation of Ms. Yang, there would only be two members in the Remuneration Committee, of whom, the chairman Ms. Xu Yixin and the member Mr. Xu Guanghua are independent non-executive Directors; and there would only be four members in the Strategy Committee. Ms. Yang confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.