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(\(the)1 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.026 Tw (Board)Tj /T1_0 1 Tf 0.082 Tw [(\224\))1 ( )0.5 (of)1 ( )0.5 (Ganfeng)1 ( )0.6 (Lithium)1 ( )0.5 (Co.,Ltd.)1 ( )0.5 (\(the)1 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.026 Tw (Company)Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\224)-1.4 (\) )]TJ 0.035 Tw 0 -1.231 TD (announces that, the Board has agreed to nominate Mr. SHEN Haibo \(\223)Tj /T1_3 1 Tf (Mr. SHEN)Tj /T1_0 1 Tf (\224\) as )Tj 0.032 Tc 0.076 Tw T* [(a)7 ( )0.5 (candidate)7 ( )0.5 (for)7 ( )0.5 (executive)7 ( )0.5 (director)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company.)7 ( )0.5 (The)7.1 ( )0.5 (term)7 ( )0.5 (of)7 ( )0.6 (office)7 ( )0.5 (of)7 ( )0.5 (Mr.)7 ( )0.5 (SHEN)7 ( )]TJ 0.025 Tc 0.08 Tw T* (will be effective from the date of his election at the general meeting a\ nd the same as )Tj 0.078 Tw T* (that of the fifth session of the Board of the Company \(except for re-el\ ection\). Except )Tj 0.035 Tc 0.073 Tw T* [(for)10 ( )0.5 (the)10 ( )0.5 (independent)10 ( )0.5 (non-executive)10 ( )0.5 (directors)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company,)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (does)10 ( )0.5 (not)10 ( )]TJ 0.031 Tc 0.077 Tw T* [(pay)6 ( )0.6 (directors\222)6 ( )0.5 (emoluments)6 ( )0.5 (to)6 ( )0.5 (the)6 ( )0.5 (directors)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company.)6 ( )0.5 (The)6 ( )0.5 (appointment)6.1 ( )0.5 (of)6 ( )0.5 (Mr.)6 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 TD [(SHEN as an executive director of the Company is subject to consideration\ and approval)-2 ( )]TJ 0.025 Tc 0 -1.231 TD (at the general meeting of the Company.)Tj 0 -2.462 TD (The biographical details of Mr. SHEN is set out as follows:)Tj 0.069 Tw T* (Mr. SHEN Haibo, aged 52, was appointed as our director and executive dir\ ector on 6 )Tj 0.043 Tw 0 -1.231 TD (December 2007 and 29 December 2017, respectively. From 25 March 2020, he\ retired )Tj 0.079 Tw T* (as a director and an executive director due to the expiration of his ter\ m. 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