%PDF-1.5 % 1 0 obj <>>> endobj 2 0 obj <>stream 2020-01-07T17:53:09+08:00 2020-01-07T17:53:20+08:00 2020-01-07T17:53:20+08:00 Adobe InDesign CC 2017 (Windows) uuid:5f558110-f283-47b8-97a8-ef03ff4bd7a8 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:cdfccb1c-47e2-de49-a9ee-2c17ad5079f8 proof:pdf xmp.iid:5754cc20-1d75-7c4c-9a73-a1d6ead39b5b xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign CC 2017 (Windows) / 2020-01-07T17:53:09+08:00 application/pdf Adobe PDF Library 15.0 False endstream endobj 3 0 obj <> endobj 5 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 6 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 7 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 19 0 obj <>stream BT /CS0 cs 0 0 0 1 scn /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 3 \226)Tj 0.051 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm [(L)0.5 (a)0.6 (w)0.5 (y)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (f)0.5 (r)0.5 (o)0.6 (m)13 ( )0.5 (J)0.6 (i)0.5 (a)0.5 (n)0.5 (g)0.6 (x)0.5 (i)13 ( )0.5 (Q)0.6 (Z)0.5 (&)0.6 (W)0.5 (D)13 ( )0.6 (L)0.5 (a)0.5 (w)13.1 ( )0.5 (F)0.5 (i)0.6 (r)0.5 (m)0.5 (,)13 ( )0.6 (w)0.5 (i)0.5 (t)0.6 (n)0.5 (e)0.5 (s)0.6 (s)0.5 (e)0.5 (d)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (E)0.5 (G)0.6 (M)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (i)0.5 (s)0.5 (s)0.6 (u)0.5 (e)0.5 (d)13 ( )0.6 (a)13 ( )0.5 (l)0.6 (e)0.5 (g)0.5 (a)0.6 (l)26 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 TD [(opinion, certifying that: the convening and holding procedures, the qual\ ifications of the)-1 ( )]TJ 0.025 Tc 0.077 Tw T* (convener and the attendees, and the voting procedures of the EGM are in \ compliance )Tj 0.019 Tw T* (with the laws and regulations and normative documents of China such as t\ he Company )Tj 0 Tw T* [(L)0.6 (a)0.5 (w)0.6 (,)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (S)0.6 (e)0.5 (c)0.6 (u)0.5 (r)0.6 (i)0.5 (t)0.5 (i)0.6 (e)0.6 (s)0.5 ( )0.6 (L)0.5 (a)0.6 (w)0.5 (,)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (R)0.5 (u)0.6 (l)0.5 (e)0.6 (s)0.5 ( )0.6 (f)0.5 (o)0.5 (r)0.6 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (G)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)0.6 ( )0.5 (M)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)0.6 ( )0.5 (a)0.5 (s)0.6 ( )0.5 (w)0.6 (e)0.6 (l)0.5 (l)0.5 ( )0.6 (a)0.5 (s)0.6 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.6 (n)0.5 (s)0.5 ( )0.6 (o)0.5 (f )]TJ 0.01 Tw T* [(the )0.5 (Articles of )0.5 (Association )0.5 (of the )0.5 (Company; and )0.5 (the )0.5 (poll )0.5 (results )0.5 (of the )0.5 (EGM )0.5 (are )0.5 (lawful )]TJ 0 Tw T* (and valid.)Tj 24.799 -2.462 Td (By order of the Board)Tj /T1_1 1 Tf -2.968 -1.231 Td (GANFENG LITHIUM CO., LTD.)Tj 4.882 -1.231 Td (LI Liangbin)Tj /T1_0 1 Tf -0.025 Tw 13 0 3.4833 13 411.2627 600.3179 Tm (Chairman)Tj 0 Tw 13 0 0 13 56.6929 568.3179 Tm (Jiangxi, PRC)Tj T* (January 7, 2020)Tj 0.06 Tc 0.07 Tw 13 0 3.4833 13 55.3588 520.3179 Tm [(A)0.5 (s)13.1 ( )0.5 (a)0.5 (t)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (d)0.5 (a)0.5 (t)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (i)0.6 (s)13 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.5 (r)0.6 (i)0.5 (s)0.5 (e)0.5 (s)13.1 ( )0.5 (M)0.5 (r)0.5 (.)13.1 ( )0.5 (L)0.5 (I)13 ( )0.6 (L)0.5 (i)0.5 (a)0.5 (n)0.6 (g)0.5 (b)0.5 (i)0.5 (n)0.6 (,)13 ( )0.5 (M)0.5 (r)0.6 (.)35 ( )]TJ 0.029 Tc 0.079 Tw 0.33 -1.231 Td [(WANG)4 ( )0.5 (Xiaoshen,)4 ( )0.5 (Mr.)4 ( )0.5 (SHEN)4 ( )0.5 (Haibo,)4 ( )0.5 (Ms.)4 ( )0.5 (DENG)4 ( )0.5 (Zhaonan)4 ( )0.5 (and)4 ( )0.5 (Mr.)4 ( )0.5 (XU)4.1 ( )0.5 (Xiaoxiong)4 ( )0.5 (as)4 ( )]TJ 0.025 Tc 0 Tw 0.33 -1.231 Td (executive directors of the Company; Mr. HUANG Daifang as non-executive d\ irector of )Tj 0.036 Tw 0.33 -1.231 Td [(the )0.5 (Company; )0.5 (and )0.5 (Mr. )0.5 (HUANG )0.5 (Huasheng, )0.5 (Mr. )0.5 (LIU )0.5 (Jun )0.5 (and )0.5 (Ms. )0.5 (WONG )0.5 (Sze )0.5 (Wing )0.5 (as )]TJ 0 Tw 0.33 -1.231 Td (independent non-executive directors of the Company.)Tj ET endstream endobj 12 0 obj <> endobj 15 0 obj <> endobj 22 0 obj <> endobj 23 0 obj <>stream HLT PganPdڎcz:^?< @D9#bx??Í?p?"j ʡ?j??hTvLXY?Unڲ]`nD"??IVpAR J?]E?dvG2p? }oΦ?+d?$Gbm6 ?^RZ\R?)[\АSoHQF!?Mw`?F4mM?ʎ?T??8?a>5??9|?sqAejc qL #h*Cj4 ]h7"_X8P>??}C \iA!?jQ?vBeċ?ѭ?A~m?,?NnB?l`?^Lo"W?p^ȤF/t5x>wno?ITU?k%j?$_) mDM`?+?z?:X"??Y}xQtJ[hI??N?gdtGeΎf\ٓ~x[:?m=ǿҵȹװͷȥ