Ganfeng Lithium Co.Ltd(002460) : report of Ping An Securities Co., Ltd. on Ganfeng Lithium Co.Ltd(002460) 2021 annual continuous supervision training

Ping An Securities Co., Ltd

About Ganfeng Lithium Co.Ltd(002460)

2021 continuous supervision training report

Shenzhen Stock Exchange:

Ping An Securities Co., Ltd. (hereinafter referred to as “Ping An Securities”) in accordance with the relevant provisions of laws and regulations such as the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020), the guidelines for the information disclosure of listed companies of Shenzhen Stock Exchange No. 6 – sponsorship business, Qin Jianhua, the sponsor representative, was appointed to train the directors, supervisors, senior managers, some middle-level and above managers of Ganfeng Lithium Co.Ltd(002460) (hereinafter referred to as ” Ganfeng Lithium Co.Ltd(002460) ” or “the company”), as well as the controlling shareholders and actual controllers of the listed company. The relevant information of this training is reported as follows: I. training time

On the morning of December 16, 2021.

2、 Training location

Ganfeng Lithium Co.Ltd(002460) conference room.

3、 Trainees

Ganfeng Lithium Co.Ltd(002460) directors, supervisors, senior managers, some middle-level and above managers, controlling shareholders and actual controllers of listed companies and other relevant personnel.

4、 Training content

In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020), the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 6 – recommendation business and other laws and regulations, and in combination with violations, Training on continuous supervision and related work, occupation of funds by related parties, related party transactions, management of raised funds, stock pledge of listed companies, fair information disclosure, share management of directors, supervisors and senior managers, etc.

5、 Cooperation and training effect of listed companies

The training will be explained in detail to the trainees in the form of courseware display, on-site explanation and discussion. After the on-site training, Ping An Securities provided Ganfeng Lithium Co.Ltd(002460) with handouts, courseware and learning materials to facilitate further learning by relevant personnel of the company.

During the training, Ganfeng Lithium Co.Ltd(002460) participants actively cooperated with the training and carefully studied the training courseware to ensure the smooth development of the training. Through this training, Ganfeng Lithium Co.Ltd(002460) relevant personnel have a deeper understanding of the continuous supervision and standardized operation of listed companies, which is conducive to improving the standardized operation level of the company. As the on-site training of Ping An Securities on the continuous supervision of Ganfeng Lithium Co.Ltd(002460) 2021, this training has achieved the expected training objectives.

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Sponsor representative:

Qin Jianhua, Meng Na

Ping An Securities Co., Ltd

 

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