證券代碼：002460??????證券簡稱：贛鋒鋰業(yè)?????????編號：臨2023-074

(資料圖)

????????????江西贛鋒鋰業(yè)集團(tuán)股份有限公司

???本公司及董事會(huì)全體成員保證公告內(nèi)容真實(shí)、準(zhǔn)確和完整，沒有

虛假記載、誤導(dǎo)性陳述或重大遺漏。

??特別提示：

???一、會(huì)議召開情況

???網(wǎng)絡(luò)投票時(shí)間：公司?A?股股東通過深圳證券交易所交易系統(tǒng)進(jìn)

行網(wǎng)絡(luò)投票的具體時(shí)間為?2023?年?6?月?29?日上午?9:15—9:25，9:30—

的具體時(shí)間為?2023?年?6?月?29?日上午?9:15?至?2023?年?6?月?29?日下午

樓四樓會(huì)議室

程序符合有關(guān)法律、行政法規(guī)、部門規(guī)章、規(guī)范性文件和公司章程等

的規(guī)定。

???二、會(huì)議出席情況

????出席現(xiàn)場會(huì)議和網(wǎng)絡(luò)投票的股東及股東授權(quán)委托代表人共?181

?名，代表股份數(shù)量?826,986,955?股，占公司股本總數(shù)?2,017,167,779?股

?的?40.9974%。

????現(xiàn)場出席本次股東大會(huì)會(huì)議的股東及股東授權(quán)委托代表?22?名，

?代表股份數(shù)量?744,142,706?股，占公司有表決票股份總數(shù)的?36.8905%；

?其中現(xiàn)場出席會(huì)議的?A?股股東及授權(quán)委托代表人?21?名，代表股份數(shù)

?量?563,597,037?股，占公司有表決票股份總股的?27.9400%；現(xiàn)場出席

?會(huì)議的?H?股股東及授權(quán)委托代表人?1?名，代表股份數(shù)量?180,545,669

?股，占公司有表決票股份總股數(shù)的?8.9505%。通過網(wǎng)絡(luò)投票出席會(huì)議

?的?A?股股東?159?人，代表股份數(shù)量?82,844,249?股，占公司有表決票

?股份總數(shù)的?4.1070%。

????公司的部分董事、監(jiān)事和高級管理人員出席了本次股東大會(huì)。

????江西求正沃德律師事務(wù)所見證律師列席本次股東大會(huì)進(jìn)行見證，

?并出具了法律意見書。

????三、提案審議表決情況

????本次股東大會(huì)采取現(xiàn)場投票和網(wǎng)絡(luò)投票相結(jié)合的方式對列入

????????????????同意????????????????????反對????????????????????棄權(quán)

??????????股數(shù)???????????占比????????股數(shù)????????占比????????股數(shù)??????????占比

A股股東????645,249,796???99.8157%???611,410???0.0946%????580,080????0.0897%

H股股東????179,716,389???99.5407%????????0????0.0000%?????829280????0.4593%

全體股東????824,966,185???99.7556%???611,410???0.0739%???1,409,360???0.1704%

????該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。

???????????????同意??????????????????????反對????????????????????棄權(quán)

?????????股數(shù)???????????占比????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東???645,247,616???99.8153%????614,570????0.0951%????579,100????0.0896%

H股股東???179,716,389???99.5407%??????????0????0.0000%????829,280????0.4593%

全體股東???824,964,005???99.7554%????614,570????0.0743%???1,408,380???0.1703%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。

???????????????同意??????????????????????反對????????????????????棄權(quán)

?????????股數(shù)???????????占比????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東???644,926,641???99.7657%????935,545????0.1447%????579,100????0.0896%

H股股東???177,782,067???98.4693%???1,934,322???1.0714%????829,280????0.4593%

全體股東???822,708,708???99.4827%???2,869,867???0.3470%???1,408,380???0.1703%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。

???????????????同意??????????????????????反對????????????????????棄權(quán)

?????????股數(shù)???????????占比????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東???645,223,376???99.8116%????623,810????0.0965%????594,100????0.0919%

H股股東???179,716,389???99.5407%??????????0????0.0000%????829,280????0.4593%

全體股東???824,939,765???99.7525%????623,810????0.0754%???1,423,380???0.1721%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。

???????????????同意??????????????????????反對????????????????????棄權(quán)

?????????股數(shù)???????????占比????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東???643,043,857???99.4744%???1,520,328???0.2352%???1,877,101???0.2904%

H股股東???178,146,438???98.6711%???1,997,951???1.1066%????401,280????0.2223%

全體股東???821,190,295???99.2991%????3,518,279???0.4254%???2,278,381???0.2755%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的95.9243%；反對票1,520,328股，占出席本次股東大會(huì)中小股東

?所持A股有表決權(quán)股份總數(shù)的1.8238%；棄權(quán)票1,877,101股，占出席

?本次股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的2.2518%。

???????????????同意???????????????????????反對????????????????????棄權(quán)

?????????股數(shù)????????????占比????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東???645,365,996???99.8337%?????544,910????0.0843%????530,380????0.0820%

H股股東???180,537,617???99.9955%???????8,052????0.0045%??????????0????0.0000%

全體股東???825,903,613???99.8690%?????552,962????0.0669%????530,380????0.0641%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的98.7100%；反對票544,910股，占出席本次股東大會(huì)中小股東

?所持A股有表決權(quán)股份總數(shù)0.6537%；棄權(quán)票530,380股，占出席本次

?股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

???????????????同意???????????????????????反對????????????????????棄權(quán)

?????????股數(shù)????????????占比????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東???645,271,733???99.8191%?????639,173????0.0989%????530,380????0.0820%

H股股東???180,545,669???100.0000%??????????0????0.0000%??????????0????0.0000%

全體股東???825,817,402???99.8586%?????639,173????0.0773%????530,380????0.0641%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的98.5970%；反對票639,173股，占出席本次股東大會(huì)中小股東

?所持A股有表決權(quán)股份總數(shù)0.7668%；棄權(quán)票530,380股，占出席本次

?股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

???????????????同意???????????????????????反對??????????????????棄權(quán)

?????????股數(shù)????????????占比????????股數(shù)??????????占比????????股數(shù)????????占比

A股股東???645,256,733???99.8168%?????654,173????0.1012%???530,380???0.0820%

H股股東???180,545,669???100.0000%??????????0????0.0000%????????0????0.0000%

全體股東???825,802,402???99.8568%?????654,173????0.0791%???530,380???0.0641%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的98.5790%；反對票654,173股，占出席本次股東大會(huì)中小股東

?所持A股有表決權(quán)股份總數(shù)0.7848%；棄權(quán)票530,380股，占出席本次

?股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

???????????????同意???????????????????????反對??????????????????棄權(quán)

?????????股數(shù)????????????占比????????股數(shù)??????????占比????????股數(shù)????????占比

A股股東???644,604,113???99.7158%????1,306,793???0.2022%???530,380???0.0820%

H股股東???179,271,551???99.2943%????1,274,118???0.7057%????????0????0.0000%

全體股東???823,875,664???99.6238%????2,580,911???0.3121%???530,380???0.0641%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的97.7961%；反對票1,306,793股，占出席本次股東大會(huì)中小股東

?所持A股有表決權(quán)股份總數(shù)1.5677%；棄權(quán)票530,380股，占出席本次

?股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

???????????????同意???????????????????????反對???????????????????棄權(quán)

?????????股數(shù)???????????占比?????????股數(shù)???????????占比????????股數(shù)????????占比

A股股東???632,040,019???97.7722%???13,870,887???2.1457%????530,380???0.0820%

H股股東???161,782,441???89.6075%???18,763,228???10.3925%????????0????0.0000%

全體股東???793,822,460???95.9897%???32,634,115???3.9461%????530,380???0.0641%

???該項(xiàng)議案為普通表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的二分之一以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的82.7237%；反對票13,870,887股，占出席本次股東大會(huì)中小股

?東所持A股有表決權(quán)股份總數(shù)16.6401%；棄權(quán)票530,380股，占出席本

?次股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

???????????????同意???????????????????????反對???????????????????棄權(quán)

?????????股數(shù)???????????占比?????????股數(shù)???????????占比????????股數(shù)????????占比

A股股東???644,785,935???99.7439%????1,124,971???0.1740%????530,380???0.0820%

H股股東???179,829,888???99.6035%?????715,781????0.3965%?????????0????0.0000%

全體股東???824,615,823???99.7133%????1,840,752???0.2226%????530,380???0.0641%

???該項(xiàng)議案為特別表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的三分之二以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的98.0142%；反對票1,124,971股，占出席本次股東大會(huì)中小股東

?所持A股有表決權(quán)股份總數(shù)1.3496%；棄權(quán)票530,380股，占出席本次

?股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

???????????????同意???????????????????????反對???????????????????棄權(quán)

?????????股數(shù)???????????占比?????????股數(shù)???????????占比????????股數(shù)????????占比

A股股東???596,330,749???92.2482%???49,580,157???7.6697%????530,380???0.0820%

H股股東?????76,862,967???42.5726%???103,657,502???57.4135%??????25200????0.0140%

全體股東????673,193,716???81.4032%???153,237,659???18.5296%????555,580????0.0672%

???該項(xiàng)議案為特別表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的三分之二以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的39.8854%；反對票49,580,157股，占出席本次股東大會(huì)中小股

?東所持A股有表決權(quán)股份總數(shù)59.4783%；棄權(quán)票530,380股，占出席本

?次股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

?議案》；

????????????????同意????????????????????????反對?????????????????????棄權(quán)

??????????股數(shù)???????????占比???????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東????616,876,456???95.4265%????29,016,250???4.4886%?????548,580????0.0849%

H股股東?????95,979,220???53.1606%????82,676,874???45.7928%???1,889,575???1.0466%

全體股東????712,855,676???86.1991%???111,693,124???13.5060%???2,438,155???0.2948%

???該項(xiàng)議案為特別表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的三分之二以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的64.5328%；反對票29,016,250股，占出席本次股東大會(huì)中小股

?東所持A股有表決權(quán)股份總數(shù)34.8091%；棄權(quán)票548,580股，占出席本

?次股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6581%。

????????????????同意????????????????????????反對?????????????????????棄權(quán)

??????????股數(shù)???????????占比???????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東????612,079,483???94.6845%????33,813,223???5.2307%?????548,580????0.0849%

H股股東?????97,404,948???53.9503%????80,603,356???44.6443%???2,537,365???1.4054%

全體股東????709,484,431???85.7915%???114,416,579???13.8354%???3,085,945???0.3732%

???該項(xiàng)議案為特別表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的三分之二以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的58.7782%；反對票33,813,223股，占出席本次股東大會(huì)中小股

?東所持A股有表決權(quán)股份總數(shù)40.5637%；棄權(quán)票548,580股，占出席本

?次股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6581%。

?議案》，關(guān)聯(lián)股東已回避表決；

???????????????同意????????????????????????反對????????????????????棄權(quán)

?????????股數(shù)????????????占比?????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東???504,117,250???99.8291%??????332,690????0.0659%????530,380????0.1050%

H股股東???180,545,669???100.0000%???????????0????0.0000%??????????0????0.0000%

全體股東???684,662,919???99.8741%??????332,690????0.0485%????530,380????0.0774%

???該項(xiàng)議案為特別表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的三分之二以上通過。其中，中小股東表決結(jié)果為：同意票

?總數(shù)的98.9646%；反對票332,690股，占出席本次股東大會(huì)中小股東

?所持A股有表決權(quán)股份總數(shù)0.3991%；棄權(quán)票530,380股，占出席本次

?股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

???????????????同意????????????????????????反對????????????????????棄權(quán)

?????????股數(shù)????????????占比?????????股數(shù)??????????占比????????股數(shù)??????????占比

A股股東???491,540,093???97.3385%????12,909,847???2.5565%????530,380????0.1050%

H股股東???162,986,171???90.2742%????16,910,790???9.3665%????648,708????0.3593%

全體股東???654,526,264???95.4780%????29,820,637???4.3500%???1,179,088???0.1720%

???該項(xiàng)議案為特別表決議案，已獲得出席本次股東大會(huì)有效表決權(quán)

?股份總數(shù)的三分之二以上通過。其中，中小股東表決結(jié)果為：同意票

總數(shù)的83.8766%；反對票12,909,847股，占出席本次股東大會(huì)中小股

東所持A股有表決權(quán)股份總數(shù)15.4872%；棄權(quán)票530,380股，占出席本

次股東大會(huì)中小股東所持A股有表決權(quán)股份總數(shù)的0.6363%。

??四、律師出具的法律意見

??本次股東大會(huì)由江西求正沃德律師事務(wù)所劉克贊律師及劉彬律

師見證，并出具了法律意見書。法律意見書認(rèn)為：公司本次股東大會(huì)

的召集和召開程序、召集人和出席會(huì)議人員資格及會(huì)議表決程序等事

宜，均符合《公司法》、《股東大會(huì)規(guī)則》等法律、法規(guī)和規(guī)范性文

件以及《公司章程》的規(guī)定，本次會(huì)議的表決結(jié)果合法、有效。

議》；

公司?2022?年年度股東大會(huì)的法律意見書》。

??特此公告。

????????????????????江西贛鋒鋰業(yè)集團(tuán)股份有限公司

????????????????????????????董事會(huì)

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