Announcement on Changing the Guarantee for Hong Kong Luyuan and Related Transactions

Announcement on Changing the Guarantee for Hong Kong Luyuan and Related Transactions

Jiangxi Ganfeng Lithium Co., Ltd. (hereinafter referred to as "the Company" or "Ganfeng Lithium") and all members of its board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Overview of the Guarantee

1. At the 12th meeting of the 6th Board of Directors held on January 20, 2026, and at the first extraordinary general meeting of shareholders on March 11, 2026, the Company approved the proposal to provide a guarantee for Hong Kong Luyuan Mining Investment Co., Ltd. (hereinafter referred to as "Hong Kong Luyuan") for a loan application to financial institutions, with a guarantee amount of RMB 2.3 billion. The management of the Company is authorized to handle relevant procedures and sign related legal documents within the approved amount. (See Company announcements: 2026-003, 2026-021)
2. At the 15th meeting of the 6th Board of Directors held on April 29, 2026, the Company approved the proposal to change the guarantee for Hong Kong Luyuan. Due to the operational development needs of Hong Kong Luyuan, the scope of the guarantee provided by the Company is not limited to credit business, financing leasing business, construction-related business, or daily operational needs (including advance payment guarantees, project financing guarantees, etc.). The forms of guarantee include but are not limited to credit guarantees (including general guarantees, joint liability guarantees, etc.), collateral/pawn guarantees, and combinations of various guarantee methods. The actual guarantee amount and duration will be subject to the final signed guarantee contract. This guarantee amount is valid for 12 months from the date of approval by the Company's shareholders and can be adjusted among joint venture companies, with the above amount being reusable.

II. Basic Information of the Guaranteed Party

1. Basic Information
   • Company Name (in Chinese and English): Luyuan Mining Investment (Hong Kong) Company Limited
   • Registered Address: Hong Kong
   • Registration Date: August 27, 2024
   • Business Scope: Investment management, trade, and import-export business
   • Company Registration Certificate Number: 76986660
   • Business Registration Certificate Number: 76986660
   • Registered Capital: HKD 10,000
   • Shareholding Structure: