Meeting Overview - The first H-share class shareholder meeting of Jiangxi Ganfeng Lithium Co., Ltd. was held on June 25, 2025, with a combination of on-site and online voting [1][2] - The meeting was attended by shareholders representing 29.8888% of the total voting shares [1] Attendance Details - A total of 4 shareholders attended the meeting on-site, representing 543,769,534 shares, which is 26.9571% of the total voting shares [2] - Online voting included 1,676 A-share shareholders, representing 579,270,851 shares, accounting for 32.2345% of the total A-share voting shares [2] Voting Results - The proposals were approved with significant majority votes: - For the 2024 Annual General Meeting, A-share shareholders voted 99.7484% in favor, while H-share shareholders voted 99.5192% in favor [3][4] - Overall, 99.7394% of all shareholders voted in favor of the proposal [3] Legal Opinion - The meeting was witnessed by lawyers from Beijing Han Kun Law Offices, who confirmed that the meeting's procedures complied with legal and regulatory requirements [7]

Group 1 - The company has established a complete solid-state battery layout, covering key areas such as sulfide electrolytes, raw materials, oxide electrolytes, and lithium metal anodes [1] - The company is advancing both silicon-based and lithium metal anode routes simultaneously, achieving a breakthrough of 800 cycles for a 400Wh/kg battery, which has completed engineering validation [1] - The first 500Wh/kg level 10Ah product has achieved small-scale production [1] Group 2 - The silicon-based system has achieved a gradient layout of products ranging from 320Wh/kg to 450Wh/kg, with the 320Wh/kg cell achieving over 1000 cycles [1] - The company aims to leverage its integrated upstream and downstream industrial advantages, continuously increasing R&D efforts to promote the commercialization of solid-state batteries [1] - The company is focused on facilitating energy transition and industrial upgrading through its advancements in solid-state battery technology [1]

北京市汉坤律师事务所上海分所 关于 江西赣锋锂业集团股份有限公司 2024 年年度股东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议的 法律意见书 汉坤（证）字[2025]第 27422-11-O-4 号 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 硅谷 www.hankunlaw.com 北京市汉坤律师事务所上海分所 法律意见书 北京市汉坤律师事务所上海分所 关于江西赣锋锂业集团股份有限公司 2024 年年度股东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议的法律意见书 汉坤（证）字[2025]第 27422-11-O-4 号 致：江西赣锋锂业集团股份有限公司 江西赣锋锂业集团股份有限公司（以下简称"公司"）2024 年年度股东大会、 2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议（以下简称 "本次股东大会"）采取现场投 ...

及 2025 年第一次 H 股类别股东会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：002460 证券简称：赣锋锂业 编号：临2025-081 江西赣锋锂业集团股份有限公司 2024 年年度股东大会、2025 年第一次 A 股类别股东会议 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不会涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025年6月25日14:00 网络投票时间：公司 A 股股东通过深圳证券交易所交易系统进 行网络投票的具体时间为 2025 年 6 月 25 日上午 9:15—9:25， 9:30—11:30，下午 13:00—15:00；通过深圳证券交易所互联网投票系 统投票的具体时间 2025 年 6 月 25 日上午 9:15 至 2025 年 6 月 25 日 下午 15:00。 2、会议地点：江西省新余市经济开发区龙腾路公司总部研发大 楼四楼会议室 3、会议的召开方式：现场表决与网络投票相结合的方式 4、会议的召集人：公司董事会 5、会议主持人：公司董事长李良彬先 ...

Group 1: Company Performance and Strategy - In 2024, despite a challenging environment with lithium prices declining, the company maintained stable operations and achieved record high production of lithium chemical and battery products [1] - The company has controlled capital expenditures and slowed down the construction pace of some new projects to manage overall risk [1] - The self-sufficiency rate for lithium is expected to exceed 50% in 2025 due to the gradual release of production capacity from various projects [5] Group 2: Upstream Resource Development - The company completed the acquisition and operational takeover of the Goulamina project in Mali, which is now in stable production [2] - The Cauchari-Olaroz project in Argentina is projected to reach an output of 25,400 tons of LCE in 2024, making it the largest lithium production project in Argentina [2] - The Mariana project in Argentina is set to begin production of lithium chloride in the second half of 2025 [2] Group 3: Technological Innovations - The company has made advancements in lithium phosphate product development and improved product quality through enhanced desulfurization processes [2] - The solid-state battery division has established a comprehensive layout, covering key areas such as sulfide electrolytes and lithium metal anodes, with multiple patents applied for [4] - The company is focusing on dual pathways for silicon-based and lithium metal anodes, achieving significant breakthroughs in battery cycle life and energy density [5] Group 4: Financial Management and Capital Expenditure - The company is adopting a cautious approach to capital expenditures, prioritizing key projects while exploring innovative financing methods [4] - Measures to alleviate cash flow pressure include optimizing debt structure and enhancing operational cash flow through integrated business models [4] - The company maintains a robust cash reserve to support operations amid market price fluctuations [4] Group 5: Sustainability and ESG Performance - The company is committed to increasing the electrification of production and supply chains, reducing energy consumption and emissions through technological innovations [3] - The company has received multiple ESG-related awards, maintaining an MSCI rating of A and increasing its presence in the Hang Seng Sustainable Development Index [3] - The 2024 ESG rating is projected to be A+, reflecting the company's commitment to sustainable development and innovation [3]

A股能源金属板块走高，腾远钴业涨超10%，赣锋锂业、天齐锂业、永杉锂业、融捷股份、盛新锂能等 跟涨。消息面上，刚果金政府宣布延长3个月钴的临时禁令，全球钴供应量或将大幅下降。 ...

Group 1 - The core viewpoint of the news is that the China Securities New Energy Vehicle Index has experienced a decline, reflecting the overall performance of listed companies in the new energy vehicle sector [1][2]. - The China Securities New Energy Vehicle Index has decreased by 4.15% in the past month, 12.37% in the past three months, and 0.15% year-to-date [2]. - The index includes companies involved in lithium batteries, charging piles, and new energy vehicles, with a base date of December 31, 2011, set at 1000.0 points [2]. Group 2 - The top ten weighted companies in the index are: CATL (9.97%), BYD (9.96%), Huichuan Technology (9.81%), Changan Automobile (5.17%), Sanhua Intelligent Control (4.7%), Yiwei Lithium Energy (4.34%), Huayou Cobalt (4.07%), Ganfeng Lithium (2.91%), Greenmech (2.62%), and Tianqi Lithium (2.55%) [2]. - The index's holdings are primarily listed on the Shenzhen Stock Exchange (84.23%), followed by the Shanghai Stock Exchange (15.18%) and the Beijing Stock Exchange (0.59%) [2]. - The industry composition of the index holdings includes 58.87% in industrials, 24.47% in consumer discretionary, 15.49% in materials, and 1.16% in information technology [2]. Group 3 - The index samples are adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [3]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3]. - Companies that are delisted or undergo mergers, acquisitions, or splits are handled according to specific calculation and maintenance guidelines [3].

二、股东股份累计质押的情况 截至本公告披露日，上述股东所持质押股份情况如下： | 股东 | 持股数量 | 持股 | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押 | 未质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | 比例 | 前质押股 | 后质押股 | 持股份 | 总股本 | 股份情况 | 股份情况 | | | | 证券代码：002460 证券简称：赣锋锂业 编号：临2025-080 江西赣锋锂业集团股份有限公司 关于股东部分股份质押的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，无 虚假记载、误导性陈述或者重大遗漏。 江西赣锋锂业集团股份有限公司（以下简称"公司"）于近日接到 公司股东王晓申先生将其持有的公司部分股份质押的通知，具体情况 如下： | 股东 | 是否为第 | 质押股 | 占其所 | 占公司 | 是否 | 是否为 | 质押开始 | 质押解 | 质权 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：002460 证券简称：赣锋锂业 编号：临2025-079 江西赣锋锂业集团股份有限公司 关于为控股子公司提供担保的进展公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，无 虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 1、江西赣锋锂业集团股份有限公司(以下简称"公司") 于 2024 年 3 月 28 日召开第五届董事会第七十五次会议、于 2024 年 6 月 25 日召开 2023 年年度股东大会审议通过了《关于公司及子公司对外担 保额度预计的议案》。同意公司向子公司提供连带责任保证担保额度 合计人民币 1,355,000 万元，同意子公司向子公司提供连带责任保证 担保额度 705,000 万元，两项合计担保总额 2,060,000 万元（已抵消 原有的担保）。本次担保额度在公司股东大会审议通过此议案之日起 12 个月内有效。授权公司经营层在本议案额度内代表公司办理相关 手续，并签署相关法律文件。（详见公告编号：2024-018、2024-051） 公司全资子公司 GFL International Company Limited（以下 简称"赣锋国际"）为其全资子公司 Lit ...

Core Viewpoint - The China Securities New Energy Index has experienced a decline in recent months, reflecting the overall performance of listed companies in the renewable energy sector [2]. Group 1: Index Performance - The China Securities New Energy Index fell by 1.29% to 1768.83 points, with a trading volume of 36.878 billion yuan [1]. - Over the past month, the index has decreased by 1.69%, by 10.68% over the last three months, and by 9.32% year-to-date [2]. Group 2: Index Composition - The index includes companies involved in renewable energy production, application, storage, and related equipment, with a base date of December 31, 2011, set at 1000.0 points [2]. - The top ten weighted companies in the index are: CATL (9.99%), Sungrow Power (5.53%), LONGi Green Energy (5.26%), China Nuclear Power (4.73%), Three Gorges Energy (3.69%), TBEA (3.52%), EVE Energy (3.15%), Huayou Cobalt (2.96%), Tongwei Co. (2.45%), and Ganfeng Lithium (2.13%) [2]. Group 3: Market and Sector Breakdown - The index's holdings are primarily listed on the Shenzhen Stock Exchange (58.70%), followed by the Shanghai Stock Exchange (40.87%) and the Beijing Stock Exchange (0.43%) [2]. - In terms of industry composition, the index is comprised of 73.71% in industrials, 14.26% in utilities, and 12.02% in materials [2]. Group 4: Index Adjustment Mechanism - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [3]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3].