Ganfeng Lithium Group Co., Ltd. announced that as Ms. Xu Yixin has been serving as an independent non-executive Director since March 24, 2020, with her term approaching six years, Ms. Xu will retire as an independent non-executive Director with effect from the date of expiration of Ms. Xu's term of office and the date of election of new independent non-executive Director at the next general meeting due to the expiration of her term of office on 23 March 2026.