Ganfeng Lithium Co.Ltd(002460)
Independent opinions of independent directors on relevant matters
As an independent director of the 5th board of directors of Ganfeng Lithium Co.Ltd(002460) (hereinafter referred to as "the company") in accordance with the company law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, as well as the relevant provisions of Ganfeng Lithium Co.Ltd(002460) independent director system and Ganfeng Lithium Co.Ltd(002460) articles of association, We express the following independent opinions on relevant matters:
1、 Independent opinions on convertible bond investment in Shanghai jujingui
The purpose of this foreign investment in Shanghai jujingui convertible bonds is to help promote the production progress of songshugang tantalum niobium mine project under Xinyu Ganfeng Mining Co., Ltd., strengthen the company's investment and development ability in the upstream layout of lithium resources, help to further improve the company's core competitiveness and profitability, and comply with the company's development strategy. This foreign investment is determined through equal consultation, with fair and reasonable conditions, procedures in line with relevant regulations, controllable risks and no harm to the interests of the company and all shareholders. Based on our independent judgment, we agree with the company's foreign investment in Shanghai jujingui convertible bonds.
2、 Independent opinions on the company and its subsidiaries applying for bank credit and providing guarantee
We believe that in order to meet the capital needs of the company and its subsidiaries and optimize the financial structure, the guarantee provided by the company to its subsidiaries is conducive to the development, production and operation needs of the company and its subsidiaries, and meet the financing needs of the company, which is conducive to the long-term development of the company and will not damage the interests of the company and minority shareholders. The decision-making procedures and methods of the board of directors on this guarantee comply with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders. Therefore, we unanimously agree that the company and its subsidiaries apply for bank credit and provide guarantee. 3、 Independent opinions on Amending the articles of Association
We believe that the decision-making procedure proposed by the board of directors to amend the articles of association complies with the provisions of relevant laws, regulations and the articles of association, and we agree with the company to amend the articles of association.
4、 Independent opinions on Amending the rules of procedure of the general meeting of shareholders
We believe that the decision-making procedures proposed by the board of directors to amend the rules of procedure of the general meeting of shareholders comply with the provisions of relevant laws, regulations and the articles of association, and we agree with the company to amend the rules of procedure of the general meeting of shareholders.
(there is no text below, which is the signature page)
Ganfeng Lithium Co.Ltd(002460) independent directors' independent opinions on Relevant Matters (signature page)
Liu Jun, Huang Siying
Xu Yixin, Xu Guanghua
March 25, 2022
