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0 0 m 170.329 0 l S Q q 1 0 0 1 244.0295 398.8853 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 398.8853 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 398.8853 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 431.1161 398.8853 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 538.8326 352.962 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 431.1161 537.405 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 431.1161 491.4818 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 538.8326 491.2318 cm 0 0 m 0 45.923 l S Q q 1 0 0 1 431.1161 461.3085 cm 0 0 m 0 29.673 l S Q q 1 0 0 1 538.8326 461.3085 cm 0 0 m 0 29.923 l S Q q 1 0 0 1 431.1161 461.0585 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 56.9429 398.8853 cm 0 0 m 0 61.923 l S Q q 1 0 0 1 73.9507 399.1353 cm 0 0 m 0 61.673 l S Q q 1 0 0 1 56.9429 352.962 cm 0 0 m 0 45.923 l S Q q 1 0 0 1 73.9507 352.962 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 56.6929 537.405 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 491.2318 cm 0 0 m 0 45.923 l S Q q 1 0 0 1 73.9507 537.405 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 244.0295 491.4818 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 56.9429 461.3085 cm 0 0 m 0 29.923 l S Q q 1 0 0 1 244.0295 461.3085 cm 0 0 m 0 29.673 l S Q q 1 0 0 1 56.6929 461.0585 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 73.9507 461.0585 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 56.6929 352.712 cm 0 0 m 17.258 0 l S Q BT /GS0 gs /T1_1 1 Tf 10.4 0 0 13 80.5576 494.3 Tm (ORDINARY RESOLUTIONS)Tj 19.991 1.776 Td (Number of votes cast )Tj -2.676 -1.231 Td (\(% of total number of votes cast\))Tj 0.02 Tc 16.666 0.07 Td [(Total number of votes)-4.9 ( )]TJ 0.025 Tc -0.025 Tw 4.036 -1.231 Td (cast)Tj -20.102 -1.161 Td (For)Tj 5.085 0 Td (Against)Tj 5.706 0 Td (Abstain*)Tj /T1_0 1 Tf -30.545 -2.321 Td (5.)Tj 0.161 Tc 0.07 Tw 1.478 0 Td [(To)12.2 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)136 ( )]TJ 0.025 Tc 0.023 Tw T* [(proposed )0.5 (by )0.5 (election )0.6 (of )0.6 (a )0.5 (Director )0.6 (of )]TJ 0 Tw T* (the Company)Tj -0.025 Tw 16.454 2.462 Td (392,486,591)Tj 0.496 -1.231 Td (99.7129%)Tj 6.025 1.231 Td (1,130,055)Tj 0.234 -1.231 Td (0.2872%)Tj 0 Tc 0 Tw 7.613 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -1.616 -1.231 Td (0.0000%)Tj 7.418 1.231 Td (393,616,646)Tj 0.042 Tw -36.624 -4.783 Td (As more than 50% of the votes held by the Shareholders and proxies who a\ ttended the EGM were cast )Tj 0 Tw T* (in favour of the resolution, the resolution was passed as an ordinary re\ solution.)Tj 0.25 Tw 11 0 2.9474 11 55.564 325.764 Tm (* Note:)Tj 0.05 Tc 0.07 Tw 11 0 0 11 94.0595 325.764 Tm [( )-1142.1 (Such)12.1 ( Shareholders)12.1 ( abstained)12.1 ( from)12.1 ( voting)12.1 ( voluntarily)12.1 ( and)12.1 ( were)12.1 ( not)12.1 ( required)12.1 ( under)12.1 ( the)25 ( )]TJ 0.025 Tc 0 Tw 1.512 -1.273 Td (Listing Rules to abstain from voting.)Tj 13 0 0 13 56.6929 279.764 Tm (Full text of the resolutions were set out in the EGM Notice.)Tj 0.044 Tc 0.07 Tw 0 -2.462 TD [(Computershare)12.3 ( Hong)12.3 ( Kong)12.3 ( Investor)12.3 ( Services)12.4 ( Limited,)12.4 ( the)12.4 ( H)12.4 ( Share)12.3 ( registrar)12.3 ( of)12.4 ( the)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 TD (Company, acted as the scrutineer at the EGM for the purpose of vote-taki\ ng.)Tj /T1_1 1 Tf 0 -2.462 TD (APPOINTMENT OF DIRECTOR)Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw T* [(As)12.9 ( the)12.8 ( resolution)12.8 ( in)12.9 ( relation)12.8 ( to)12.8 ( the)12.8 ( by-election)12.8 ( of)12.8 ( Mr.)12.9 ( Shen)12.8 ( Haibo)12.9 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.9 ( Shen)]TJ /T1_0 1 Tf [(\224\))12.8 ( as)15 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 TD [(the)1 ( )0.5 (executive)1 ( )0.5 (Director)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (fifth)1 ( )0.5 (session)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (Board)0.9 ( )0.6 (was)1 ( )0.5 (duly)1 ( )0.5 (passed)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (EGM,)1 ( )]TJ 0.025 Tc 0.052 Tw 0 -1.231 TD (the Board is pleased to announce that Mr. Shen is appointed as the execu\ tive Director )Tj 0.053 Tw 0 -1.231 TD (of the Company and a member of the strategy committee of the Board, with\ a term of )Tj 0.039 Tw T* (office commencing on 30 October 2020 and expiring on the end of the fift\ h session of )Tj 0 Tw T* (the Board. Biographical details of Mr. Shen are set out as follows: )Tj ET endstream endobj 22 0 obj <> endobj 21 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 0.046 Tw 13 0 0 13 56.6929 776.3179 Tm (from voting in favour at the EGM as set out in Rule 13.40 of the Listing\ Rules. There )Tj 0.003 Tw 0 -1.231 TD [(were )0.5 (no )0.5 (Shareholders that )0.5 (were )0.5 (required )0.5 (under the )0.5 (Listing )0.5 (Rules )0.5 (to )0.5 (abstain )0.5 (from )0.5 (voting )]TJ 0.047 Tw T* (at the EGM. No parties have stated their intention in the Circular to vo\ te against or to )Tj 0 Tw T* (abstain from voting on any of the resolutions at the EGM.)Tj 0 -2.462 TD (Set out below are the poll results in respect of the resolutions propose\ d at the EGM:)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 244.0295 602.0705 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 602.0705 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 602.0705 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 73.9508 477.724 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 244.0295 477.724 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 477.724 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 477.724 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 431.1161 477.724 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 73.9508 305.3776 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 244.0295 305.3776 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 305.3776 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 305.3776 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 431.1161 305.3776 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 73.9508 149.0311 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 244.0295 149.0311 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 149.0311 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 149.0311 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 431.1161 149.0311 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 306.3917 602.3205 cm 0 0 m 0 29.673 l S Q q 1 0 0 1 368.7539 602.3205 cm 0 0 m 0 29.673 l S Q q 1 0 0 1 244.0295 524.1472 cm 0 0 m 0 77.673 l S Q q 1 0 0 1 306.3917 524.1472 cm 0 0 m 0 77.673 l S Q q 1 0 0 1 368.7539 524.1472 cm 0 0 m 0 77.673 l S Q q 1 0 0 1 431.1161 524.1472 cm 0 0 m 0 77.673 l S Q q 1 0 0 1 244.0295 351.8008 cm 0 0 m 0 125.673 l S Q q 1 0 0 1 306.3917 351.8008 cm 0 0 m 0 125.673 l S Q q 1 0 0 1 368.7539 351.8008 cm 0 0 m 0 125.673 l S Q q 1 0 0 1 431.1161 351.8008 cm 0 0 m 0 125.673 l S Q q 1 0 0 1 244.0295 195.4543 cm 0 0 m 0 109.673 l S Q q 1 0 0 1 306.3917 195.4543 cm 0 0 m 0 109.673 l S Q q 1 0 0 1 368.7539 195.4543 cm 0 0 m 0 109.673 l S Q q 1 0 0 1 431.1161 195.4543 cm 0 0 m 0 109.673 l S Q q 1 0 0 1 538.8326 524.1472 cm 0 0 m 0 77.673 l S Q q 1 0 0 1 538.8326 351.8008 cm 0 0 m 0 125.673 l S Q q 1 0 0 1 538.8326 195.4543 cm 0 0 m 0 109.673 l S Q q 1 0 0 1 244.0295 678.4169 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 678.4169 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 678.4169 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 243.7795 632.2437 cm 0 0 m 62.612 0 l S Q q 1 0 0 1 306.3917 632.2437 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 632.2437 cm 0 0 m 62.612 0 l S Q q 1 0 0 1 73.7008 523.8972 cm 0 0 m 170.329 0 l S Q q 1 0 0 1 244.0295 523.8972 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 523.8972 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 523.8972 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 431.1161 523.8972 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 538.8326 477.974 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 73.7008 351.5508 cm 0 0 m 170.329 0 l S Q q 1 0 0 1 244.0295 351.5508 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 351.5508 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 351.5508 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 431.1161 351.5508 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 538.8326 305.6276 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 73.7008 195.2043 cm 0 0 m 170.329 0 l S Q q 1 0 0 1 244.0295 195.2043 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 306.3917 195.2043 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 368.7539 195.2043 cm 0 0 m 62.362 0 l S Q q 1 0 0 1 431.1161 195.2043 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 538.8326 149.2811 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 431.1161 678.4169 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 431.1161 632.4937 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 538.8326 632.2437 cm 0 0 m 0 45.923 l S Q q 1 0 0 1 431.1161 602.3205 cm 0 0 m 0 29.673 l S Q q 1 0 0 1 538.8326 602.3205 cm 0 0 m 0 29.923 l S Q q 1 0 0 1 431.1161 602.0705 cm 0 0 m 107.967 0 l S Q q 1 0 0 1 56.9429 523.8972 cm 0 0 m 0 77.923 l S Q q 1 0 0 1 73.9508 524.1472 cm 0 0 m 0 77.673 l S Q q 1 0 0 1 56.9429 477.974 cm 0 0 m 0 45.923 l S Q q 1 0 0 1 73.9508 477.974 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 56.6929 678.4169 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 632.2437 cm 0 0 m 0 45.923 l S Q q 1 0 0 1 73.9508 678.4169 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 244.0295 632.4937 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 56.9429 602.3205 cm 0 0 m 0 29.923 l S Q q 1 0 0 1 244.0295 602.3205 cm 0 0 m 0 29.673 l S Q q 1 0 0 1 56.6929 602.0705 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 73.9508 602.0705 cm 0 0 m 170.079 0 l S Q q 1 0 0 1 56.6929 477.724 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 351.5508 cm 0 0 m 0 125.923 l S Q q 1 0 0 1 73.9508 351.8008 cm 0 0 m 0 125.673 l S Q q 1 0 0 1 56.9429 305.6276 cm 0 0 m 0 45.923 l S Q q 1 0 0 1 73.9508 305.6276 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 56.6929 305.3776 cm 0 0 m 17.258 0 l S Q q 1 0 0 1 56.9429 195.2043 cm 0 0 m 0 109.923 l S Q q 1 0 0 1 73.9508 195.4543 cm 0 0 m 0 109.673 l S Q q 1 0 0 1 56.9429 149.2811 cm 0 0 m 0 45.923 l S Q q 1 0 0 1 73.9508 149.2811 cm 0 0 m 0 45.673 l S Q q 1 0 0 1 56.6929 149.0311 cm 0 0 m 17.258 0 l S Q BT /GS0 gs /T1_1 1 Tf 10.4 0 0 13 86.7454 635.312 Tm (SPECIAL RESOLUTIONS)Tj 19.396 1.776 Td (Number of votes cast )Tj -2.676 -1.231 Td (\(% of total number of votes cast\))Tj 0.02 Tc 16.666 0.07 Td [(Total number of votes)-4.9 ( )]TJ 0.025 Tc -0.025 Tw 4.036 -1.231 Td (cast)Tj -20.102 -1.161 Td (For)Tj 5.085 0 Td (Against)Tj 5.706 0 Td (Abstain*)Tj /T1_0 1 Tf -30.545 -2.321 Td (1.)Tj 0.161 Tc 0.07 Tw 1.478 0 Td [(To)12.2 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)136 ( )]TJ 0.121 Tc 0 -1.231 TD [(proposed)12.6 ( investment)12.5 ( in)12.6 ( wealth)96 ( )]TJ 0.096 Tc T* [(management)12.7 ( products)12.7 ( with)12.8 ( self-)]TJ 0.025 Tc 0 Tw T* (owned funds)Tj -0.025 Tw 16.454 3.692 Td (393,606,946)Tj 0.496 -1.231 Td (99.9975%)Tj 6.95 1.231 Td (9,700)Tj -0.691 -1.231 Td (0.0025%)Tj 0 Tc 0 Tw 7.613 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -1.616 -1.231 Td (0.0000%)Tj 7.418 1.231 Td (393,616,646)Tj 0.037 Tw -36.624 -6.013 Td (As more than two-third \(2/3\) of the votes held by the Shareholders and\ proxies who attended the EGM )Tj 0 Tw T* (were cast in favour of the resolution, the resolution was passed as a sp\ ecial resolution.)Tj -0.025 Tw -1.478 -2.321 Td (2.)Tj 0.161 Tc 0.07 Tw 1.478 0 Td [(To)12.2 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)136 ( )]TJ 0.086 Tc T* [(proposed)12.5 ( construction)12.5 ( project)12.5 ( of)61 ( )]TJ 0.13 Tc T* [(research)12.8 ( and)12.9 ( development)12.9 ( and)105.1 ( )]TJ 0.025 Tc 0.032 Tw T* (production base of high-end polymer )Tj 0.154 Tc 0.07 Tw T* [(lithium)12.2 ( batteries)12.3 ( by)12.2 ( Huizhou)129 ( )]TJ 0.02 Tc 0 Tw T* [(Ganfeng Lithium Battery Technology)-5 ( )]TJ 0.025 Tc T* (Co., Ltd.)Tj -0.025 Tw 16.454 7.385 Td (393,616,646)Tj 1.421 -1.231 Td (100%)Tj 0 Tc 0 Tw 6.95 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -1.616 -1.231 Td (0.0000%)Tj 0 Tc 0 Tw 7.613 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -1.616 -1.231 Td (0.0000%)Tj 7.418 1.231 Td (393,616,646)Tj 0.037 Tw -36.624 -9.706 Td (As more than two-third \(2/3\) of the votes held by the Shareholders and\ proxies who attended the EGM )Tj 0 Tw T* (were cast in favour of the resolution, the resolution was passed as a sp\ ecial resolution.)Tj -0.025 Tw -1.478 -2.321 Td (3.)Tj 0.161 Tc 0.07 Tw 1.478 0 Td [(To)12.2 ( consider)12.3 ( and)12.2 ( approve)12.3 ( the)136 ( )]TJ 0.17 Tc T* [(r)0.5 (e)0.6 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)145 ( )]TJ 0.063 Tc T* [(application)12.7 ( for)12.6 ( bank)12.7 ( facilities)12.6 ( and)38.1 ( )]TJ 0.12 Tc T* [(provision)12.9 ( of)12.8 ( guarantees)12.9 ( by)12.8 ( the)95 ( )]TJ 0.105 Tc T* [(Company)12.7 ( and)12.6 ( its)12.6 ( wholly-owned)80 ( )]TJ 0.025 Tc -0.025 Tw T* (subsidiaries)Tj 16.454 6.154 Td (393,616,646)Tj 1.421 -1.231 Td (100%)Tj 0 Tc 0 Tw 6.95 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -1.616 -1.231 Td (0.0000%)Tj 0 Tc 0 Tw 7.613 1.231 Td (0)Tj 0.025 Tc -0.025 Tw -1.616 -1.231 Td (0.0000%)Tj 7.418 1.231 Td (393,616,646)Tj 0.037 Tw -36.624 -8.475 Td (As more than two-third \(2/3\) of the votes held by the Shareholders and\ proxies who attended the EGM )Tj 0 Tw T* (were cast in favour of the resolution, the resolution was passed as a sp\ ecial resolution.)Tj ET endstream endobj 12 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 1 \226)Tj 0.065 Tc 0.07 Tw 13 0 3.4833 13 55.3588 776.3179 Tm [(Hong)12.1 ( Kong)12.1 ( Exchanges)12 ( and)12.1 ( Clearing)12 ( Limited)12 ( and)12 ( The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)40 ( )]TJ 0.03 Tc 0.078 Tw 0.33 -1.231 Td [(Kong)5 ( )0.5 (Limited)5 ( )0.5 (take)5 ( )0.5 (no)5 ( )0.5 (responsibility)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (contents)5 ( )0.5 (of)5 ( )0.6 (this)5 ( )0.5 (announcement,)5 ( )0.5 (make)5 ( )0.5 (no)5 ( )]TJ 0.027 Tc 0.081 Tw 0.33 -1.231 Td [(representation)2 ( )0.5 (as)2 ( )0.5 (to)2 ( )0.5 (its)2 ( )0.5 (accuracy)2 ( )0.5 (or)2 ( )0.5 (completeness)2 ( )0.5 (and)1.9 ( )0.5 (expressly)2 ( )0.5 (disclaim)2 ( any)2 ( )0.5 (liability)2 ( )]TJ 0.025 Tc 0.077 Tw 0.33 -1.231 Td (whatsoever for any loss howsoever arising from or in reliance upon the w\ hole or any )Tj 0 Tw 0.33 -1.231 Td (part of the contents of this announcement.)Tj ET /PlacedGraphic /MC0 BDC EMC q 104.799 573.265 385.678 123.313 re W n /CS0 cs 1 scn q 1 0 0 1 197.9888 628.9706 cm 0 0 m 0 5.601 l -2.421 5.601 l -2.421 1.12 l -2.901 0.9 -3.621 0.76 -4.501 0.76 c -7.382 0.76 -9.122 2.841 -9.122 5.601 c -9.122 8.142 -7.642 10.262 -4.181 10.262 c -2.801 10.262 -1.58 9.842 -0.58 9.322 c -0.54 11.582 l -1.5 11.923 -2.741 12.263 -4.421 12.263 c -8.822 12.263 -11.763 9.322 -11.763 5.401 c -11.763 1.66 -9.222 -1.24 -5.101 -1.24 c -2.981 -1.24 -1.2 -0.66 0 0 c 10.519 -1.04 m 10.379 -0.6 10.339 0.1 10.339 1.46 c 10.339 5.201 l 10.339 7.682 8.919 8.642 6.578 8.642 c 5.318 8.642 4.138 8.442 2.878 7.602 c 3.658 6.101 l 4.258 6.461 5.058 6.801 6.098 6.801 c 7.099 6.801 7.899 6.341 7.899 5.201 c 7.899 4.961 l 6.218 4.901 l 3.798 4.821 2.257 3.761 2.257 1.8 c 2.257 -0.06 3.618 -1.24 5.358 -1.24 c 6.618 -1.24 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63.208 9.791 63.718 10.811 64.262 11.831 c 65.146 11.236 65.842 10.369 66.369 9.468 c 66.471 9.383 66.624 9.332 66.76 9.366 c 67.015 9.468 67.083 9.74 67.168 9.944 c 67.304 10.284 67.253 10.692 67.015 10.981 c 66.267 11.678 65.298 11.899 64.381 12.222 c 64.449 12.409 l 64.517 12.545 64.908 12.596 65.078 12.8 c 65.01 13.004 l 64.449 13.31 63.888 13.599 63.293 13.837 c 62.953 11.984 62.46 10.284 61.627 8.686 c 60.386 6.323 l 60.641 6.136 l 61.253 6.935 61.814 7.564 62.273 8.295 c 63.378 8.295 l 63.378 6.255 l 61.049 6.255 l 61.423 5.643 l 61.678 5.711 61.984 5.779 62.188 5.779 c 63.395 5.779 l 63.395 0.799 l 62.477 0.646 61.559 0.51 60.641 0.391 c 61.219 -0.918 l 61.27 -1.02 61.508 -1.071 61.678 -0.833 c 62.528 -0.476 63.14 -0.255 64.007 0.034 c h 63.038 2.958 m 62.783 3.774 62.001 4.403 61.474 5.049 c 61.253 4.913 l 61.746 4.046 61.967 2.958 61.899 1.836 c 61.916 1.717 62.001 1.649 62.103 1.598 c 62.341 1.462 62.494 1.649 62.664 1.751 c 63.021 2.04 63.191 2.499 63.038 2.958 c 73.407 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81.568 5.083 l 81.959 4.42 l 82.996 4.573 l 86.31 4.573 l 86.412 4.573 l 86.412 3.179 l 79.817 3.179 l 80.293 2.516 l 80.718 2.618 81.075 2.652 81.585 2.652 c 84.645 2.635 l 83.268 0.935 81.364 -0.119 79.477 -1.037 c 79.681 -1.547 80.14 -1.071 80.48 -1.071 c 82.673 -0.442 84.679 0.646 86.412 2.312 c 86.412 1.581 l 86.344 -1.87 l 86.548 -2.006 l 87.024 -1.887 87.772 -1.598 87.84 -1.445 c 87.908 -1.309 87.857 -0.816 87.874 -0.119 c h 84.05 11.372 m 83.523 12.239 82.52 12.562 81.636 12.868 c 81.517 12.596 l 82.248 11.967 82.707 11.1 83.098 10.284 c 83.149 10.148 83.2 10.029 83.336 9.961 c 83.472 9.91 83.625 9.961 83.727 10.029 c 84.033 10.335 84.288 10.879 84.05 11.372 c 89.03 9.128 m 88.741 8.346 88.316 7.615 87.806 6.85 c 85.562 6.85 l 85.8 7.224 86.14 7.53 86.021 8.006 c 85.8 8.601 85.172 8.873 84.679 9.128 c h 113.612 7.751 m 112.847 8.635 l 112.745 8.754 112.592 8.686 112.541 8.618 c 112.269 8.397 111.997 8.329 111.623 8.329 c 111.147 8.329 110.773 8.261 110.773 8.516 c 110.773 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MEETING )Tj 4.598 -1.333 Td (OF THE COMPANY HELD ON OCTOBER 30, 2020)Tj -0.025 Tw 9.951 -1.333 Td (AND)Tj 0 Tw -7.314 -1.333 Td (\(2\) APPOINTMENT OF DIRECTOR)Tj /T1_0 1 Tf 0.06 Tw 13 0 0 13 56.6929 445.265 Tm [(The )0.5 (board )0.5 (of )0.5 (directors )0.5 (\(the )0.5 (\223)]TJ /T1_3 1 Tf -0.025 Tw (Board)Tj /T1_0 1 Tf 0.06 Tw [(\224\) )0.6 (of Ganfeng )0.5 (Lithium )0.6 (Co., )0.5 (Ltd. )0.5 (\(the )0.5 (\223)]TJ /T1_3 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf (\224\) )Tj 0.01 Tw 0 -1.231 TD [(is )0.5 (pleased to )0.5 (announce )0.5 (that )0.5 (the )0.5 (resolutions )0.5 (set )0.5 (out in )0.5 (the EGM Notice )0.5 (were )0.5 (duly passed )]TJ 0 Tw T* (by way of poll at the EGM held on October 30, 2020.)Tj 0.027 Tc 0.081 Tw 0 -2.462 TD [(Reference)2 ( )0.5 (is)2 ( )0.5 (made)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (circular)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (\(the)2 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.027 Tw (Circular)Tj /T1_0 1 Tf 0.081 Tw [(\224\))2 ( )0.5 (and)2 ( )0.5 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