%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2020-08-14T20:10:37+08:00
2020-08-14T20:10:37+08:00
2020-08-14T20:10:37+08:00
Adobe InDesign CC 2017 (Windows)
uuid:1617f186-b589-4e64-81d0-17d8b5d292c9
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:a27b1f46-d683-234e-819a-1b9352ec4688
proof:pdf
xmp.iid:6fef1e55-2f59-4148-bae9-936832634311
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2020-08-14T20:10:37+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
16 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
/T1_1 1 Tf
-19.029 63.195 Td
(CONDITIONS OF THE CHANGE OF COMPANY NAME)Tj
/T1_0 1 Tf
0 -2.667 TD
(The proposed Change of Company Name is subject to the following conditio\
ns:)Tj
0.048 Tc 0.07 Tw 0 -2.667 TD
[(\()23 (i)23 (\))23 ( )-975.2 (the)12.9 ( passing)12.9 ( of)12.9 ( the)12.9 ( special)12.9 ( resolution)12.9 ( by)12.8 ( the)12.9 ( Shareholders)12.9 ( at)12.9 ( the)12.8 ( EGM)12.9 ( approving)12.8 ( the)23 ( )]TJ
0.025 Tc 0 Tw 2.362 -1.333 Td
(Change of Company Name; and)Tj
0.057 Tc 0.07 Tw -2.362 -2.667 Td
[(\()32 (i)32 (i)32 (\))32.1 ( )-663.3 (the)13 ( applica)0.5 (tion)12.9 ( for)12.9 ( )0.5 (registrat)0.5 (ion)12.9 ( of)12.9 ( cha)0.5 (nge)12.9 ( by)12.9 ( the)13 ( Company)12.9 ( )0.5 (with)12.9 ( the)12.9 ( )0.5 (administra)0.5 (tive)32 ( )]TJ
0.095 Tc 2.362 -1.333 Td
[(authorities)12.2 ( of)12.2 ( the)12.2 ( People\222s)12.1 ( Republic)12.1 ( of)12.1 ( China)12.1 ( for)12.1 ( industrial)12.1 ( and)12.1 ( commercial)70 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 TD
(administration, taxation and other related matter, and the approval for \
registration.)Tj
0.039 Tc 0.07 Tw -2.362 -2.667 Td
[(Subject)12.3 ( to)12.4 ( the)12.4 ( satisfaction)12.4 ( of)12.3 ( the)12.4 ( conditions)12.4 ( set)12.4 ( out)12.4 ( above,)12.4 ( the)12.4 ( Company)12.4 ( will)12.4 ( carry)12.4 ( out)12.4 ( the)14.1 ( )]TJ
0.025 Tc 0 Tw T*
(necessary filing procedures with the Companies Registry in Hong Kong.)Tj
/T1_1 1 Tf
0 -2.667 TD
(EFFECT OF THE CHANGE OF COMPANY NAME)Tj
/T1_0 1 Tf
0.031 Tc 0.077 Tw 0 -2.667 TD
[(The)6 ( )0.5 (proposed)6 ( )0.5 (Change)6 ( )0.5 (of)6.1 ( Company)6 ( )0.5 (Name)6 ( )0.6 (will)6 ( )0.5 (not)6 ( )0.5 (affect)6 ( )0.5 (any)6 ( )0.5 (rights)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (Shareholders.)6 ( )0.5 (All)6 ( )]TJ
0.045 Tc 0.07 Tw 0 -1.333 TD
[(existing)12.6 ( share)12.6 ( certificates)12.5 ( in)12.6 ( issue)12.6 ( bearing)12.6 ( the)12.6 ( existing)12.6 ( English)12.6 ( and)12.6 ( Chinese)12.6 ( names)12.6 ( of)12.6 ( the)20.1 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.333 TD
[(Company)1 ( )0.5 (will,)1 ( )0.5 (after)1 ( )0.5 (the)1 ( )0.5 (Change)1 ( )0.5 (of)1 ( )0.5 (Company)1 ( )0.5 (Name,)1 ( )0.5 (continue)1.1 ( )0.5 (to)1 ( )0.5 (be)1 ( )0.5 (evidence)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (title)1 ( )0.5 (and)1 ( )]TJ
0.038 Tc 0.07 Tw T*
[(b)0.5 (e)13 ( v)0.5 (a)0.5 (li)0.5 (d)13 ( )0.5 (fo)0.5 (r)13 ( )0.5 (tr)0.5 (a)0.5 (d)0.5 (in)0.5 (g)0.5 (,)12.9 ( )0.5 (s)0.5 (e)0.5 (tt)0.5 (l)0.5 (e)0.5 (me)0.5 (n)0.5 (t,)13 ( )0.5 (r)0.5 (eg)0.5 (i)0.5 (s)0.5 (tr)0.5 (a)0.5 (t)0.5 (io)0.5 (n)13 ( a)0.5 (n)0.5 (d)13 ( d)0.5 (e)0.5 (l)0.5 (iv)0.5 (e)0.5 (r)0.5 (y)12.9 ( )0.5 (f)0.5 (or)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (s)0.5 (a)0.5 (me)13 ( )0.5 (nu)0.5 (m)0.5 (b)0.5 (er)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)13 ( i)0.5 (n)13 ( )]TJ
0 -1.333 TD
[(the)12.5 ( new)12.6 ( name)12.6 ( of)12.5 ( the)12.6 ( Company.)12.5 ( Once)12.5 ( the)12.6 ( proposed)12.5 ( Change)12.5 ( of)12.5 ( Company)12.5 ( Name)12.5 ( has)12.5 ( become)13 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.333 TD
[(effective,)1 ( )0.5 (new)1 ( )0.5 (share)1 ( )0.5 (certificates)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )0.5 (will)1 ( )0.5 (be)1 ( )0.5 (issued)1 ( )0.5 (only)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (new)1 ( )0.5 (name)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]TJ
0.025 Tc 0.036 Tw T*
(Company and the securities of the Company will be traded on the Stock Ex\
change in the new )Tj
0.06 Tw 0 -1.333 TD
(name. There will not be any arrangements for free exchange of existing s\
hare certificates for )Tj
0 Tw 0 -1.333 TD
(new share certificates under the new name of the Company.)Tj
0.051 Tc 0.07 Tw 0 -2.667 TD
[(A)13 ( )0.5 (c)0.5 (ir)0.5 (c)0.5 (u)0.5 (l)0.5 (a)0.5 (r)13 ( )0.5 (co)0.5 (n)0.5 (t)0.5 (a)0.5 (i)0.5 (ni)0.5 (n)0.5 (g)13 ( )0.5 (de)0.5 (t)0.5 (a)0.5 (i)0.5 (l)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (C)0.5 (ha)0.5 (n)0.5 (g)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (N)0.5 (a)0.5 (me)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( a)13 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (ic)0.5 (e)13 ( )0.5 (o)0.5 (f)26 ( )]TJ
0.043 Tc 0 -1.333 TD
[(EGM)12.6 ( and)12.6 ( other)12.6 ( information)12.6 ( as)12.6 ( required)12.6 ( under)12.6 ( the)12.6 ( Listing)12.6 ( Rules)12.6 ( will)12.6 ( be)12.6 ( despatched)12.6 ( to)12.6 ( the)18 ( )]TJ
0.025 Tc 0 Tw T*
(Shareholders as soon as practicable in accordance with the requirements \
of the Listing Rules.)Tj
0.035 Tw 0 -2.667 TD
[(Further )0.5 (announcement will )0.5 (be )0.5 (made by )0.5 (the )0.5 (Company when )0.5 (the )0.5 (proposed Change )0.5 (of )0.5 (Company )]TJ
0 Tw 0 -1.333 TD
(Name becomes effective.)Tj
26.071 -2.667 Td
(By order of the Board)Tj
/T1_1 1 Tf
-2.968 -1.333 Td
(GANFENG LITHIUM CO., LTD.)Tj
4.882 -1.333 Td
(LI Liangbin)Tj
/T1_0 1 Tf
-0.025 Tw 12 0 3.2154 12 399.2516 201.085 Tm
(Chairman)Tj
0 Tw 12 0 0 12 56.6929 169.085 Tm
(Jiangxi, PRC)Tj
T*
(August 14, 2020)Tj
0.052 Tc 0.07 Tw 12 0 3.2154 12 55.4614 121.085 Tm
[(As)12.7 ( at)12.8 ( the)12.7 ( date)12.8 ( of)12.8 ( this)12.7 ( announcement,)12.7 ( the)12.8 ( Board)12.8 ( comprises)12.8 ( Mr.)12.8 ( LI)12.8 ( Liangbin,)12.8 ( Mr.)12.7 ( WANG)27 ( )]TJ
0.032 Tc 0.076 Tw 0.357 -1.333 Td
[(Xiaoshen,)6.9 ( )0.5 (Ms.)7 ( )0.5 (DENG)7 ( )0.5 (Zhaonan)7 ( )0.5 (and)7 ( )0.5 (Mr.)7 ( )0.5 (GE)7 ( )0.5 (Zhimin)7 ( )0.5 (as)7 ( )0.5 (executive)7 ( )0.5 (directors)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company;)7 ( )]TJ
0.037 Tc 0.071 Tw 0.357 -1.333 Td
[(Mr.)12 ( )0.5 (YU)12 ( )0.5 (Jianguo)12.1 ( )0.5 (and)12 ( )0.5 (Ms.)12 ( )0.5 (YANG)12 ( )0.5 (Juanjuan)12 ( )0.5 (as)12 ( )0.5 (non-executive)12 ( )0.5 (directors)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company;)12 ( )0.5 (and)12 ( )]TJ
0.034 Tc 0.074 Tw 0.357 -1.333 Td
[(Mr.)9 ( )0.5 (LIU)9.1 ( )0.5 (Jun,)9 ( )0.5 (Ms.)9 ( )0.5 (WONG)9 ( )0.5 (Sze)9 ( )0.5 (Wing,)9 ( )0.5 (Ms.)9 ( )0.5 (XU)9.1 ( )0.5 (Yixin)9 ( )0.5 (and)9 ( )0.5 (Mr.)9 ( )0.5 (XU)9 ( )0.5 (Guanghua)9.1 ( )0.5 (as)9 ( )0.5 (independent)9 ( )]TJ
0.025 Tc 0 Tw 0.357 -1.333 Td
(non-executive directors of the Company.)Tj
ET
endstream
endobj
11 0 obj
<>
endobj
14 0 obj
<>
endobj
19 0 obj
<>
endobj
20 0 obj
<>stream
H塴TPW響閪J:c佑e默"~@P腵DQ>&*fpd>2(~0H瞓+Q~癔藕h/)砵5Z普燹逿筼$隫m踉潂秕界辳罨
J購R(o荄%.扫D僆g峂L菾e14瞆!骏攪R醦l~i{9厲G墐熽畧檃商
+矂qa×]v捛喒mX惽N餢蟸Xㄇ捰馎A銋閕朞uBB5Kg
1鎀嫎i礩捍@a貉(xB[Qg諌洖T僓
Y6Mg見侲/號L0僁$S豫 硱礏'$&
$9K袣觿?肩轷員漡婴H>霛炒溥B聢率l裛M3,f腼镣Z擃da赊H聸:?2}:+p焯凞鱞τS攤<E鵔0oj寬氞E匯詃妸RP45WI%(╠奪DQ# \*炡H)hE光Y扛~g>饞敩2V箥﹁Et#0説(矤o锦轜'鱫 竲