%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2022-12-07T17:59:42+08:00
2022-12-07T17:59:42+08:00
2022-12-07T17:59:42+08:00
Adobe InDesign 16.3 (Windows)
uuid:d9898fd5-fb6c-4b23-9329-3f6dbb08e392
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:c4c15a60-2870-534d-9ff5-b58b1a419226
proof:pdf
xmp.iid:ea89330e-1e7c-834f-a397-54f2f1d714d6
xmp.did:a52929f5-a3a6-9249-958a-7e97024053ac
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2022-12-07T17:59:42+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1639>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1679>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
19 0 obj
<>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
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
13 0 0 13 56.6929 776.3179 Tm
[(2. )-1105.5 (issue a warning to Mr. Li, and impose a fine of RMB600,000; and)]TJ
0 -2.462 Td
[(3. )-1105.5 (issue a warning to Ms. Ouyang, and impose a fine of RMB200,000.)]TJ
0.036 Tc 0.072 Tw 0 -2.462 Td
[(In)11 ( )0.5 (accordance)11 ( )0.5 (with)11 ( )0.5 (Articles)11 ( )0.5 (4)11 (5)11 (,)11 ( )0.5 (6)11 (3)11 ( )0.5 (and)11 ( )0.5 (6)11 (4)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Administrative)11 ( )0.5 (Penalty)11 ( )0.5 (Law)11 ( )0.6 (of)11 ( )0.5 (the)11 ( )]TJ
0.05 Tc 0.07 Tw 0 -1.231 Td
[(People\222s)12.3 ( Republic)12.4 ( of)12.3 ( China)12.3 ( and)12.3 ( the)12.4 ( relevant)12.4 ( provisions)12.4 ( of)12.4 ( the)12.3 ( Rules)12.4 ( of)12.3 ( the)12.4 ( China)25 ( )]TJ
0.038 Tc 0 -1.231 Td
[(S)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (R)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (A)0.5 (d)0.5 (m)0.5 (in)0.6 (is)0.5 (t)0.5 (r)0.5 (a)0.6 (t)0.5 (iv)0.5 (e)13 ( )0.5 (P)0.5 (e)0.6 (na)0.6 (lt)0.5 (y)13 ( )0.5 (H)0.6 (e)0.5 (a)0.5 (r)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.096 Tc -0.096 Tw 31.686 0 Td
<009002950A3715C7054E>Tj
0.075 Tc -0.075 Tw -31.686 -1.231 Td
<10390E96104D0B23058908700E36041107410B88106E16D315C70B9D06C60091>Tj
/T1_0 1 Tf
0.038 Tc 0.07 Tw 16.702 0 Td
[(\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (,)13 ( )0.5 (M)0.5 (r)0.5 (.)13 ( )0.5 (L)0.5 (i)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (M)0.5 (s)0.5 (.)13 ( )0.5 (O)0.5 (u)0.5 (y)0.5 (a)0.5 (n)0.5 (g)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )]TJ
0.025 Tc 0.072 Tw -16.702 -1.231 Td
(have the right to state and defend their cases and request a hearing in \
response to the )Tj
0 Tw 0 -1.231 Td
(administrative penalty proposed by the CSRC.)Tj
0.046 Tc 0.07 Tw 0 -2.462 Td
[(For)12.8 ( further)12.8 ( details)12.8 ( in)12.8 ( respect)12.8 ( of)12.7 ( the)12.8 ( Notice)12.7 (,)12.8 ( please)12.8 ( refer)12.8 ( to)12.7 ( the)12.8 ( overseas)12.8 ( regulatory)21 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(announcement of the Company dated December 7, 2022.)Tj
0.054 Tc 0.07 Tw 0 -2.462 Td
[(Mr)12.2 (.)12.1 ( Li)12.1 ( confirmed)12.2 ( to)12.1 ( the)12.2 ( Company)12.2 ( that)12.2 ( save)12.2 ( as)12.1 ( disclosed)12.2 ( above)12.2 (,)12.1 ( there)12.2 ( is)12.1 ( no)12.1 ( other)29 ( )]TJ
0.024 Tc 0 Tw 0 -1.231 Td
[(i)0.5 (nf)0.5 (o)0.5 (rm)0.5 (at)0.5 (i)0.5 (on)0.5 ( r)0.5 (e)0.5 (la)0.5 (t)0.5 (in)0.5 (g)0.5 ( t)0.5 (o )0.5 (h)0.5 (im)0.5 ( t)0.5 (h)0.5 (at)0.5 ( )0.5 (is)0.5 ( r)0.5 (e)0.5 (qu)0.5 (i)0.5 (re)0.5 (d)0.5 ( t)0.5 (o)0.5 ( b)0.5 (e )0.5 (d)0.5 (is)0.5 (c)0.5 (lo)0.5 (s)0.5 (ed)0.5 ( p)0.5 (u)0.5 (rs)0.5 (u)0.5 (an)0.5 (t)0.5 ( t)0.5 (o )0.5 (R)0.5 (ul)0.5 (e)0.5 ( 1)0.5 (3.)0.5 (5)0.5 (1\()0.5 (2\))0.5 (\()0.5 (h\))-1 ( )]TJ
0.025 Tc 0.078 Tw 0 -1.231 Td
(to 13.51\(2\)\(v\) of the Listing Rules, and Mr. Li is not aware of any \
other matters that )Tj
0 Tw 0 -1.231 Td
(need to be brought to the attention of the shareholders of the Company.)Tj
0.056 Tc 0.07 Tw 0 -2.462 Td
[(The)12.6 ( Company)12.6 ( will)12.6 ( make)12.7 ( further)12.6 ( announcement)12.6 ( as)12.6 ( and)12.6 ( when)12.6 ( appropriate)12.7 ( in)12.6 ( strict)31 ( )]TJ
0.025 Tc 0.032 Tw 0 -1.231 Td
(compliance with all applicable laws and the Listing Rules. The Company w\
ill enhance )Tj
0.033 Tc 0.075 Tw 0 -1.231 Td
[(its)8 ( )0.5 (corporate)8 ( )0.5 (governance)8 ( )0.5 (and)8 ( )0.5 (improve)8 ( )0.5 (its)8 ( )0.5 (level)8 ( )0.5 (of)8 ( )0.5 (compliance)8 ( )0.5 (and)8 ( )0.5 (internal)8 ( )0.5 (control)8 ( )0.5 (to)8 ( )]TJ
0.025 Tc 0.083 Tw 0 -1.231 Td
[(prevent )0.5 (the )0.5 (reoccurrence )0.5 (of )0.5 (similar )0.5 (incident )0.5 (in the )0.5 (future. )0.5 (To )0.5 (the )0.5 (best )0.5 (knowledge )0.5 (and )]TJ
0.037 Tw 0 -1.231 Td
(information of the Board, the administrative penalty proposed by the CSR\
C, including )Tj
0.048 Tc 0.07 Tw 0 -1.231 Td
[(the)12.4 ( fine)12.4 ( imposed)12.4 ( on)12.3 ( the)12.4 ( Company)12.4 (,)12.4 ( did)12.4 ( not)12.4 ( and)12.4 ( will)12.4 ( not)12.4 ( have)12.4 ( any)12.4 ( material)12.4 ( adverse)23 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(impact on the business and operations of the Group.)Tj
22.618 -2.462 Td
(By order of the Board)Tj
/T1_1 1 Tf
-4.973 -1.231 Td
(GANFENG LITHIUM GROUP CO., LTD.)Tj
6.888 -1.231 Td
(LI Liangbin)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 382.9162 296.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 264.3179 Tm
(Jiangxi, PRC)Tj
0 -1.231 Td
(December 7, 2022)Tj
0.024 Tc 13 0 3.4833 13 55.3587 216.3179 Tm
[(A)0.5 (s )0.5 (at)0.5 ( t)0.5 (he)0.5 ( d)0.5 (at)0.5 (e)0.5 ( o)0.5 (f )0.5 (th)0.5 (is)0.5 ( a)0.5 (nn)0.5 (ou)0.5 (nc)0.5 (e)0.5 (me)0.5 (nt)0.5 (, )0.5 (th)0.5 (e )0.5 (Bo)0.5 (ar)0.5 (d )0.5 (c)0.5 (omp)0.5 (r)0.5 (is)0.5 (es)0.5 ( M)0.5 (r.)0.5 ( L)0.5 (I)0.5 ( L)0.5 (ia)0.5 (ng)0.5 (bi)0.5 (n, )0.5 (M)0.5 (r.)0.5 ( W)0.5 (AN)0.5 (G)-1 ( )]TJ
0.046 Tc 0.07 Tw 0.33 -1.231 Td
[(Xiaoshen)12.6 (,)12.6 ( Ms)12.6 (.)12.7 ( DENG)12.6 ( Zhaonan)12.6 ( and)12.7 ( Mr)12.7 (.)12.6 ( SHEN)12.6 ( Haibo)12.6 ( as)12.6 ( executive)12.7 ( directors)12.7 ( of)12.6 ( the)21 ( )]TJ
0.047 Tc 0.33 -1.231 Td
[(Company)12.2 (;)12.2 ( Mr)12.2 (.)12.2 ( YU)12.2 ( Jianguo)12.2 ( and)12.2 ( Ms)12.2 (.)12.2 ( YANG)12.2 ( Juan)12.2 ( as)12.2 ( non)12.2 (-)12.2 (executive)12.2 ( directors)12.2 ( of)12.2 ( the)22 ( )]TJ
0.025 Tc 0.041 Tw 0.33 -1.231 Td
(Company; and Mr. WANG Jinben, Ms. WONG Sze Wing, Ms. XU Yixin and Mr. XU\
)Tj
0 Tw 0.33 -1.231 Td
(Guanghua as independent non-executive directors of the Company.)Tj
ET
endstream
endobj
20 0 obj
<>/Subtype/Form>>stream
endstream
endobj
12 0 obj
<>
endobj
13 0 obj
<>
endobj
16 0 obj
<>
endobj
24 0 obj
<>
endobj
25 0 obj
<>stream
HlUPWaf ʠi$"AEqȠ
f C**-|T bVI/b\u5lVW{_s9j"d2ۉst^d4lI:{)ݽ52-8zð?1yĹ;j
&c+WٹА'Ou@O扞zh'JSrӭ8]n0۸hKϲz!=m2qhl~*gqz
f=Y3Xj2ps$ aQ
W .AB9%K{~F1)yN3vJ0<:7ҍivbܢ7.U*E7oߝӆw{dR#/UgAB>OYPAswڊ\r7RNhvg*W
a.P3NǝLh#^
xۈ&^X:eigpdZa5·=N|~^j
CL&?jRIJخ*͎?>њZ6L1)?O/=}ȡ.CҔiYUisR_OV*,SA;ZZhJSyFt`mPRU
8 e"+i9iOB0(YL~q~bH?|iKyV}p0ӑGvG
p Žt5ԃSC|:D]F(&(ْƙdc-A
[+nR:ڄfpN?kaUNi3Ԣ7T'Lh8HJoDfQӋl##͊Lk ļ /xIWmԑ-UCTJo䨷/uQH.&o}6Ni%gwu7!U@#Lmƛ,d5My< BbT ;0!NY`<Tex,a*vblI
27
\3>䘞5l9Zwr+*u,ē]hƕ3uBnӻّ"`pIt@Hy^W"3`2}=H
Y7nZfA@@Wֺ[-ҁ+DP5#: U@Hc$Gm%k#ȱIJ Jīt5ڻeY@y