The board of directors of Ganfeng Lithium Co., Ltd. announced that, it has received a letter of resignation from Mr. Ge Zhimin an executive director of the company. Mr. Ge resigned as an executive director of the company and a member of the Strategy Committee due to change of responsibilities within the Group. In accordance with the requirements of the Articles of Association of the Company and relevant laws and regulations, Mr. Ge's resignation will not cause the number of the members of the Board to be lower than the statutory minimum quorum. The aforementioned resignation became effective from September 10, 2020.