%PDF-1.5
%����
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="�? id="W5M0MpCehiHzreSzNTczkc9d"?>
<x:xmpmeta xmlns:x="adobe:ns:meta/" x:xmptk="Adobe XMP Core 6.0-c002 79.164360, 2020/02/13-01:07:22        ">
   <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>2021-04-30T18:52:14+08:00</xmp:CreateDate>
         <xmp:MetadataDate>2021-04-30T18:52:14+08:00</xmp:MetadataDate>
         <xmp:ModifyDate>2021-04-30T18:52:14+08:00</xmp:ModifyDate>
         <xmp:CreatorTool>Adobe InDesign 15.0 (Windows)</xmp:CreatorTool>
         <xmpMM:InstanceID>uuid:bbc229d0-30b1-41a9-8898-800c93a994a1</xmpMM:InstanceID>
         <xmpMM:OriginalDocumentID>xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1</xmpMM:OriginalDocumentID>
         <xmpMM:DocumentID>xmp.id:367514af-7fb1-5645-9bcf-bda887cfdd97</xmpMM:DocumentID>
         <xmpMM:RenditionClass>proof:pdf</xmpMM:RenditionClass>
         <xmpMM:DerivedFrom rdf:parseType="Resource">
            <stRef:instanceID>xmp.iid:ec7b125d-6894-ea49-8247-a99ea2638382</stRef:instanceID>
            <stRef:documentID>xmp.did:2e4c0f97-ef6c-7342-8eb4-100008885ced</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 15.0 (Windows)</stEvt:softwareAgent>
                  <stEvt:changed>/</stEvt:changed>
                  <stEvt:when>2021-04-30T18:52:14+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<FEFF0078006D0070002E006400690064003A00320065003400630030006600390037002D0065006600360063002D0037003300340032002D0038006500620034002D003100300030003000300038003800380035006300650064>/LastModified<FEFF0044003A00320030003200310030003400330030003100300035003200310034005A>/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>>/Font<</T1_0 15 0 R/T1_1 16 0 R/T1_2 17 0 R/T1_3 18 0 R>>/ProcSet[/PDF/Text]/Properties<</MC0 19 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 20 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<FEFF0078006D0070002E006400690064003A00320065003400630030006600390037002D0065006600360063002D0037003300340032002D0038006500620034002D003100300030003000300038003800380035006300650064>/LastModified<FEFF0044003A00320030003200310030003400330030003100300035003200310034005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 571>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 13 0 R/GS1 21 0 R>>/Font<</T1_0 15 0 R/T1_1 18 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 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<FEFF0078006D0070002E006400690064003A00320065003400630030006600390037002D0065006600360063002D0037003300340032002D0038006500620034002D003100300030003000300038003800380035006300650064>/LastModified<FEFF0044003A00320030003200310030003400330030003100300035003200310034005A>/NumberofPages 1/OriginalDocumentID<FEFF0078006D0070002E006400690064003A00320034006600660062003900620035002D0034006600390035002D0039003800340031002D0061003900610065002D003600330035006500370065003700650063006200610031>/PageUIDList<</0 617>>/PageWidthList<</0 595.276>>>>>>/Resources<</ExtGState<</GS0 13 0 R>>/Font<</T1_0 15 0 R/T1_1 18 0 R>>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
22 0 obj
<</Length 2934>>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
0.055 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm
[(Lawyers)12.4 ( from)12.4 ( Jiangxi)12.4 ( QZ)12.4 (&)12.5 (WD)12.5 ( Law)12.5 ( Firm)12.4 ( witnessed)12.4 ( the)12.4 ( EGM)12.4 ( and)12.5 ( issued)12.4 ( a)12.5 ( legal)30 ( )]TJ
0.025 Tc 0.044 Tw 0 -1.231 Td
[(opinion certifying )0.5 (that )0.5 (the convening )0.5 (and )0.5 (holding )0.5 (procedures, )0.5 (the )0.5 (qualifications )0.5 (of )0.5 (the )]TJ
0.035 Tc 0.073 Tw 0 -1.231 Td
[(c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (e)0.5 (r)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.5 (t)0.5 (h)0.6 (e)10 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (e)0.5 (s)10 (,)10 ( )0.5 (a)0.5 (n)0.5 (d)10 ( )0.6 (t)0.5 (h)0.5 (e)10 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)10 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.6 (s)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (E)0.5 (G)0.5 (M)10.1 ( )0.5 (i)0.5 (s)10 ( )0.5 (i)0.5 (n)10 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (l)0.5 (i)0.6 (a)0.5 (n)0.5 (c)0.5 (e)10 ( )]TJ
0.025 Tc 0.017 Tw 0 -1.231 Td
[(with )0.5 (the laws )0.5 (and )0.5 (regulations and )0.5 (normative documents )0.5 (such )0.5 (as the )0.5 (Company )0.5 (Law, the )]TJ
0.052 Tw 0 -1.231 Td
(Rules for the General Meeting as well as the provisions of the Articles \
of Association )Tj
0 Tw 0 -1.231 Td
(of the Company, and the poll results of the EGM are lawful 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 616.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 584.3179 Tm
(Jiangxi, PRC)Tj
0 -1.231 Td
(April 30, 2021)Tj
0.06 Tc 0.07 Tw 13 0 3.4833 13 55.3588 536.3179 Tm
[(As)12.4 ( at)12.4 ( the)12.3 ( date)12.4 ( of)12.4 ( this)12.4 ( announcement)12.4 (,)12.4 ( the)12.4 ( Board)12.3 ( comprises)12.4 ( Mr)12.3 (.)12.4 ( LI)12.4 ( Liangbin)12.4 (,)12.4 ( Mr)12.4 (.)35 ( )]TJ
0.036 Tc 0.072 Tw 0.33 -1.231 Td
[(WANG)11 ( )0.5 (Xiaoshen)11.1 (,)10.9 ( )0.5 (Ms)11 (.)11 ( )0.5 (DENG)11 ( )0.5 (Zhaonan)11 ( )0.5 (and)11 ( )0.5 (Mr)11 (.)11 ( )0.5 (SHEN)11.1 ( )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 (;)1 ( )0.5 (Mr)1 (.)1 ( )0.5 (YU)1 ( )0.5 (Jianguo)1 ( )0.5 (and)1 ( )0.5 (Ms)1.1 (.)0.9 ( )0.5 (YANG)1 ( )0.5 (Juan)1 ( )0.5 (as)1 ( )0.5 (non)1 (-)1 (executive)1 ( )0.5 (directors)1 ( )0.5 (of)1 ( )]TJ
0.039 Tc 0.07 Tw 0.33 -1.231 Td
[(the)12.5 ( Company)12.4 (;)12.5 ( and)12.5 ( Mr)12.5 (.)12.5 ( LIU)12.5 ( Jun)12.5 (,)12.5 ( Ms)12.4 (.)12.5 ( WONG)12.5 ( Sze)12.5 ( Wing)12.5 (,)12.5 ( Ms)12.5 (.)12.5 ( XU)12.5 ( Yixin)12.5 ( and)12.5 ( Mr)12.5 (.)12.5 ( XU)14.1 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Guanghua as independent non-executive directors of the Company.)Tj
ET

endstream
endobj
15 0 obj
<</BaseFont/RBHWKG+TimesLTStd-Roman/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 23 0 R/LastChar 150/Subtype/Type1/ToUnicode 24 0 R/Type/Font/Widths[250 0 0 0 0 833 778 0 333 333 500 0 250 333 250 278 500 500 500 500 500 500 500 500 500 500 278 278 0 0 0 0 0 722 667 667 722 611 556 722 722 333 389 722 611 889 722 722 556 722 667 556 611 722 0 944 722 722 611 0 0 0 0 0 0 444 500 444 500 444 333 500 500 278 0 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 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
18 0 obj
<</BaseFont/QKVQWI+TimesLTStd-Bold/Encoding/WinAnsiEncoding/FirstChar 32/FontDescriptor 25 0 R/LastChar 121/Subtype/Type1/Type/Font/Widths[250 0 0 0 0 0 0 0 0 0 0 0 250 0 250 0 500 500 500 500 0 0 0 0 0 0 0 0 0 0 0 0 0 722 667 722 722 667 611 778 778 389 0 778 667 944 722 778 611 0 722 556 667 722 722 1000 722 722 0 0 0 0 0 0 0 500 556 444 556 444 333 500 0 278 0 0 278 833 556 500 556 0 444 389 333 556 500 0 0 500]>>
endobj
25 0 obj
<</Ascent 935/CapHeight 662/CharSet(/space/comma/period/zero/one/two/three/A/B/C/D/E/F/G/H/I/K/L/M/N/O/P/R/S/T/U/V/W/X/Y/a/b/c/d/e/f/g/i/l/m/n/o/p/r/s/t/u/v/y)/Descent -218/Flags 34/FontBBox[-168 -218 1012 935]/FontFamily(Times LT Std)/FontFile3 26 0 R/FontName/QKVQWI+TimesLTStd-Bold/FontStretch/Normal/FontWeight 700/ItalicAngle 0/StemV 140/Type/FontDescriptor/XHeight 461>>
endobj
26 0 obj
<</Filter/FlateDecode/Length 4930/Subtype/Type1C>>stream
H�lU{TW?2WT�dW'��m��a-biEy
ʮ�JI?Ip/ZQ �Ct�_u??Zy�j�u]?h�UZ��C�c]u�M�`cgR�u�ٓ�/s����}����DAx?
ů/KH��M2����I?Ìk�A>҉Z?�C?��a����?*���b�����{b?��Z`?�M�km\`h?~r�㎡r
p�Y�B?
qG?(  ��o�~h?�mFs6eI��YV^o3������:���F>W�t�ʙ�9=g���Y�gp?.�d��
��?	�_JH7I����?�m��[����K?����W�qii�T�{ω/�z?;����ҧU��u9?�`J����?�[�f?���s&��L	ޒm4��?��g��?/fscA(?�Ec	�[I��$�T?DD��"��?=��$�NDqD	���Y1S�Y1<"zķ?e��(?�G?��$E����E??�y�x�t��d��?c??=^Ӽ�.�w?;al?ݸ�q׽gz�xk���|*��??���KC?�]v��Yσz��çh?���E�r??,�I?-?ay�vJ�RxG
3/+����������|��tsrt��V���Q�ݱu�G��^b��I)?W?s�]��Ci�_?v�HIO]Ū�[��Z??H	���Q%��rټ���Ӵ�.?�[��?���F�~<��+�0��
a#}�c?\˪+��~y
����bl3�VI?�xiµX�Z�v��7��vV��u.��
؃-?G��J??                                                         <a href="http://www.52yuki.com/">���ǿ��ҵ�ȹ�װ���ͷ���ȥ</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>