The board of directors of Ganfeng Lithium Group Co., Ltd. announced that Ms. Wong Sze Wing ("Ms. Wong") will retire as an independent non-executive Director, the chairman of the audit committee of the Board (Audit Committee) and the member of the sustainable development committee of the Board (Sustainable Development Committee) of the Company with effect from the date of expiration of Ms. Wong's term of office and the date of election of new independent non-executive Director at the next general meeting due to the expiration of her term of office.