Zhitong Finance App News, Ganfeng Lithium (01772) issued an announcement. The board of directors of the Company received written resignation reports from the Company's executive directors Mr. Shen Haibo and Mr. Li Chenglin. Due to the restructuring of responsibilities within the Group, Mr. Shen and Mr. Li resigned as executive directors of the Company, Mr. Shen resigned as members of the Strategy Committee of the Board of Directors, and Mr. Li resigned as a member of the Strategy Committee and the Sustainable Development Committee of the Board of Directors. The above resignations will take effect from the date the next shareholders' meeting of the Company elects a new executive director.

Considering the resignation of Mr. Shen and Mr. Li as executive directors and members of the corresponding board committee, the board of directors agreed to nominate Mr. Fu Lihua as an executive director candidate and a member of the Strategy Committee; to nominate Mr. Liu Ming as an executive director candidate, a member of the Strategy Committee and a member of the Sustainable Development Committee. The terms of office of Mr. Fu and Mr. Liu will take effect from the date they are elected by the Company's shareholders' meeting. They are the same as the terms of the sixth board of directors, except for re-election. The above appointments of Mr. Fu and Mr. Liu are yet to be submitted to the Company's shareholders' meeting for review and approval.

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