Ganfeng Lithium Group Co., Ltd. announced that Ms. Yang Manying (Ms. Yang) has tendered her resignation as vice president of the company and the financial director of the Company (Financial Director) with effect from February 3, 2023. She remains as a consultant of the Company. The Board announced that Ms. Huang Ting (Ms. Huang) has been appointed as vice president of the Company and the Financial Director, with effect from February 3, 2023.

Under the articles of association of the Company, Ms. Huang would assist the President in the performance of works of the Company, under the leadership of and accountable to the President. Ms. Huang Ting, aged 35, holds a double degree in accountancy and international economics and trade from Guangdong University of Foreign Studies. She worked as an assistant manager of the audit department of KPMG Huazhen LLP Guangzhou Branch from October 2010 to February 2015, as the manager of the finance center of Jiangxi LDK Solar High-Tech Company Limited from June 2015 to July 2017, as the minister assistant of the finance department of Jiangxi LDK Photovoltaic Silicon Technology Company Limited from July 2017 to February 2019, as the manager of the finance and accounting center of the Company from February 2019 to March 2020, and as the vice general manager and the general manager of the finance and accounting center of the Company from April 2020 to January 2023.