%PDF-1.5
%‘ÔÏÓ
1 0 obj
<</Lang(zh-TW)/Metadata 2 0 R/Names 7 0 R/OpenAction 8 0 R/Pages 3 0 R/Type/Catalog/ViewerPreferences<</Direction/L2R>>>>
endobj
2 0 obj
<</Length 2478/Subtype/XML/Type/Metadata>>stream
<?xpacket begin="ï»? id="W5M0MpCehiHzreSzNTczkc9d"?>
<x:xmpmeta xmlns:x="adobe:ns:meta/" x:xmptk="Adobe XMP Core 6.0-c002 79.164460, 2020/05/12-16:04:17        ">
   <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#">
      <rdf:Description rdf:about=""
            xmlns:xmp="http://ns.adobe.com/xap/1.0/"
            xmlns:xmpMM="http://ns.adobe.com/xap/1.0/mm/"
            xmlns:stRef="http://ns.adobe.com/xap/1.0/sType/ResourceRef#"
            xmlns:stEvt="http://ns.adobe.com/xap/1.0/sType/ResourceEvent#"
            xmlns:dc="http://purl.org/dc/elements/1.1/"
            xmlns:pdf="http://ns.adobe.com/pdf/1.3/">
         <xmp:CreateDate>2021-04-12T19:00:57+08:00</xmp:CreateDate>
         <xmp:MetadataDate>2021-04-12T19:00:58+08:00</xmp:MetadataDate>
         <xmp:ModifyDate>2021-04-12T19:00:58+08:00</xmp:ModifyDate>
         <xmp:CreatorTool>Adobe InDesign 15.1 (Windows)</xmp:CreatorTool>
         <xmpMM:InstanceID>uuid:2dd4bdf9-047c-4a73-aecc-12282ceedc18</xmpMM:InstanceID>
         <xmpMM:OriginalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</xmpMM:OriginalDocumentID>
         <xmpMM:DocumentID>xmp.id:f7d4d4bc-a20e-5248-bc92-2d8cee1067b4</xmpMM:DocumentID>
         <xmpMM:RenditionClass>proof:pdf</xmpMM:RenditionClass>
         <xmpMM:DerivedFrom rdf:parseType="Resource">
            <stRef:instanceID>xmp.iid:73fa09ee-54da-b745-8454-728c2f1b7a5b</stRef:instanceID>
            <stRef:documentID>xmp.did:67beaf0d-f0cb-7a40-a127-daf8afce26c7</stRef:documentID>
            <stRef:originalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</stRef:originalDocumentID>
            <stRef:renditionClass>default</stRef:renditionClass>
         </xmpMM:DerivedFrom>
         <xmpMM:History>
            <rdf:Seq>
               <rdf:li rdf:parseType="Resource">
                  <stEvt:action>converted</stEvt:action>
                  <stEvt:parameters>from application/x-indesign to application/pdf</stEvt:parameters>
                  <stEvt:softwareAgent>Adobe InDesign 15.1 (Windows)</stEvt:softwareAgent>
                  <stEvt:changed>/</stEvt:changed>
                  <stEvt:when>2021-04-12T19:00:57+08:00</stEvt:when>
               </rdf:li>
            </rdf:Seq>
         </xmpMM:History>
         <dc:format>application/pdf</dc:format>
         <pdf:Producer>Adobe PDF Library 15.0</pdf:Producer>
         <pdf:Trapped>False</pdf:Trapped>
      </rdf:Description>
   </rdf:RDF>
</x:xmpmeta>
<?xpacket end="r"?>
endstream
endobj
7 0 obj
<</Dests 9 0 R>>
endobj
8 0 obj
<</D[5 0 R/Fit]/S/GoTo>>
endobj
3 0 obj
<</Count 3/Kids[5 0 R 6 0 R 10 0 R]/Type/Pages>>
endobj
5 0 obj
<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 11 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 3 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00360037006200650061006600300064002D0066003000630062002D0037006100340030002D0061003100320037002D006400610066003800610066006300650032003600630037>/LastModified<FEFF0044003A00320030003200310030003400310032003100310030003000350037005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 401>>/PageWidthList<</0 595.276>>>>>>/Resources<</ColorSpace<</CS0 12 0 R>>/ExtGState<</GS0 13 0 R/GS1 14 0 R/GS2 15 0 R>>/Font<</C0_0 16 0 R/T1_0 17 0 R/T1_1 18 0 R/T1_2 19 0 R/T1_3 20 0 R>>/ProcSet[/PDF/Text]/Properties<</MC0 21 0 R>>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 22 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 3 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00360037006200650061006600300064002D0066003000630062002D0037006100340030002D0061003100320037002D006400610066003800610066006300650032003600630037>/LastModified<FEFF0044003A00320030003200310030003400310032003100310030003000350038005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 536>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 13 0 R/GS1 15 0 R>>/Font<</C0_0 16 0 R/T1_0 17 0 R/T1_1 20 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
10 0 obj
<</ArtBox[0.0 0.0 595.276 841.89]/BleedBox[0.0 0.0 595.276 841.89]/Contents 23 0 R/CropBox[0.0 0.0 595.276 841.89]/MediaBox[0.0 0.0 595.276 841.89]/Parent 3 0 R/PieceInfo<</InDesign<</DocumentID<FEFF0078006D0070002E006400690064003A00360037006200650061006600300064002D0066003000630062002D0037006100340030002D0061003100320037002D006400610066003800610066006300650032003600630037>/LastModified<FEFF0044003A00320030003200310030003400310032003100310030003000350038005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 546>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 13 0 R>>/Font<</T1_0 17 0 R/T1_1 20 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
23 0 obj
<</Length 3451>>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 3 \226)Tj
0.032 Tc 0.076 Tw 13 0 0 13 56.6929 776.3179 Tm
[(Save)7 ( )0.5 (as)7 ( )0.5 (the)7 ( )0.5 (aforesaid)6.9 ( )0.6 (proposed)7 ( )0.5 (amendments)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (Articles)7 ( )0.5 (of)7 ( )0.5 (Association,)7 ( )0.5 (the)7 ( )0.5 (other)7 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(provisions of the Articles of Association remain unchanged.)Tj
0.034 Tc 0.074 Tw 0 -2.462 Td
[(The)9 ( )0.5 (proposed)9 ( )0.5 (amendments)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Articles)9 ( )0.5 (of)9.1 ( )0.5 (Association)9 ( )0.5 (are)9 ( )0.5 (subject)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (approval)9 ( )]TJ
0.04 Tc 0.07 Tw 0 -1.231 Td
[(of)12.6 ( the)12.6 ( shareholders)12.6 ( by)12.6 ( way)12.5 ( of)12.6 ( a)12.6 ( special)12.6 ( resolution)12.5 ( at)12.5 ( the)12.6 ( forthcoming)12.6 ( extraordinary)15 ( )]TJ
0.025 Tc 0.074 Tw 0 -1.231 Td
(general meeting \(the \223)Tj
/T1_1 1 Tf
-0.025 Tw (EGM)Tj
/T1_0 1 Tf
0.074 Tw (\224\); and will come into effect after obtaining all necessary )Tj
0.068 Tc 0.07 Tw 0 -1.231 Td
[(approvals,)12.1 ( authorizations)12.1 ( or)12.1 ( registration)12.1 ( \(if)12.1 ( applicable\))12.1 ( from)12.2 ( or)12.1 ( filing)12.1 ( with)12.1 ( the)43 ( )]TJ
0.028 Tc 0.08 Tw 0 -1.231 Td
[(relevant)3 ( )0.5 (government)3 ( )0.5 (or)3 ( )0.5 (regulatory)3 ( )0.5 (authorities.)3 ( )0.5 (The)3 ( )0.5 (details)3 ( )0.5 (in)3 ( )0.5 (relation)3 ( )0.5 (to)3 ( )0.5 (the)3 ( )0.5 (proposed)3 ( )]TJ
0.025 Tc 0.041 Tw 0 -1.231 Td
(amendments to the Articles of Association and the EGM will be set out in\
 the circular )Tj
0 Tw 0 -1.231 Td
(which will be despatched to the shareholders of the Company as soon as p\
racticable.)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 552.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 520.3179 Tm
(Jiangxi, PRC)Tj
0 -1.231 Td
(April 12, 2021)Tj
0.06 Tc 0.07 Tw 13 0 3.4833 13 55.3588 472.3179 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
0.036 Tc 0.072 Tw 0.33 -1.231 Td
[(WANG)11 ( )0.5 (Xiaoshen,)11 ( )0.5 (Ms.)11 ( )0.5 (DENG)11 ( )0.5 (Zhaonan)11 ( )0.5 (and)11 ( )0.5 (Mr.)11 ( )0.5 (SHEN)11 ( )0.5 (Haibo)11 ( )0.5 (as)11 ( )0.5 (executive)11 ( )0.5 (directors)11 ( )]TJ
0.026 Tc 0.082 Tw 0.33 -1.231 Td
[(of)1 ( )0.5 (the)1 ( )0.5 (Company;)1 ( )0.5 (Mr.)1 ( )0.5 (YU)1 ( )0.5 (Jianguo)1 ( )0.5 (and)1 ( )0.5 (Ms.)1 ( )0.5 (YANG)1 ( )0.5 (Juan)1 ( )0.6 (as)1 ( )0.5 (non-executive)1 ( )0.5 (directors)1 ( )0.5 (of)1 ( )]TJ
0.038 Tc 0.07 Tw 0.33 -1.231 Td
[(the)12.8 ( Company;)12.7 ( and)12.7 ( Mr.)12.7 ( LIU)12.7 ( Jun,)12.7 ( Ms.)12.7 ( WONG)12.7 ( Sze)12.7 ( Wing,)12.8 ( Ms.)12.7 ( XU)12.7 ( Yixin)12.7 ( and)12.7 ( Mr.)12.7 ( XU)13 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Guanghua as independent non-executive directors of the Company.)Tj
ET

endstream
endobj
17 0 obj
<</BaseFont/PIZBVT+TimesLTStd-Roman/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 24 0 R/LastChar 150/Subtype/Type1/ToUnicode 25 0 R/Type/Font/Widths[250 0 0 0 0 833 0 0 333 333 0 0 250 333 250 278 500 500 500 500 500 500 500 0 500 500 278 278 0 0 0 0 0 722 667 667 722 611 0 722 722 333 389 722 611 889 722 722 556 0 667 556 611 722 0 944 722 722 611 0 0 0 0 0 0 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333 444 444 0 500]>>
endobj
20 0 obj
<</BaseFont/DQAHJR+TimesLTStd-Bold/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 26 0 R/LastChar 122/Subtype/Type1/Type/Font/Widths[250 0 0 0 0 1000 0 0 333 333 0 0 250 333 250 0 500 500 500 500 500 500 500 500 500 500 333 333 0 0 0 0 0 722 667 722 722 667 611 778 778 389 0 0 667 944 722 778 611 0 722 556 667 722 0 0 0 0 0 0 0 0 0 0 0 500 556 444 556 444 333 500 556 278 0 0 278 833 556 500 556 0 444 389 333 556 500 722 500 500 444]>>
endobj
26 0 obj
<</Ascent 935/CapHeight 662/CharSet(/space/percent/parenleft/parenright/comma/hyphen/period/zero/one/two/three/four/five/six/seven/eight/nine/colon/semicolon/A/B/C/D/E/F/G/H/I/L/M/N/O/P/R/S/T/U/a/b/c/d/e/f/g/h/i/l/m/n/o/p/r/s/t/u/v/w/x/y/z)/Descent -218/Flags 34/FontBBox[-168 -218 1012 935]/FontFamily(Times LT Std)/FontFile3 27 0 R/FontName/DQAHJR+TimesLTStd-Bold/FontStretch/Normal/FontWeight 700/ItalicAngle 0/StemV 140/Type/FontDescriptor/XHeight 461>>
endobj
27 0 obj
<</Filter/FlateDecode/Length 5655/Subtype/Type1C>>stream
H‰lUyPyN“¤¢¤mGíô ?¢Â
?  ¢ŽI?   <a href="http://www.52yuki.com/">Ëû°Ç¿ªÎÒµÄȹµ×°ÑÉàÍ·Éì½øÈ¥</a>
<script>
(function(){
    var bp = document.createElement('script');
    var curProtocol = window.location.protocol.split(':')[0];
    if (curProtocol === 'https') {
        bp.src = 'https://zz.bdstatic.com/linksubmit/push.js';
    }
    else {
        bp.src = 'http://push.zhanzhang.baidu.com/push.js';
    }
    var s = document.getElementsByTagName("script")[0];
    s.parentNode.insertBefore(bp, s);
})();
</script>
</body>