The board of directors of Ganfeng Lithium Co., Ltd. announced that Mr. Ren Yuchen (Mr. Ren) will resign as a joint company secretary of the company with effect from 10 October 2021, as a result of the internal work adjustment of the company. Following the resignation of Mr. Ren, Mr. Cheung Kai Cheong Willie, the other joint company secretary of the Company, who possesses the qualifications and experience as required under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, will remain in office and act as the sole company secretary of the company.