This announcement is a separate document:
天齊鋰業：於2023年9月27日舉行的臨時股東大會、H股類別股東會議及A股類別股東會議的投票表決結果公告
TIANQI LITHIUM: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS'' CLASS MEETING AND A SHAREHOLDERS'' CLASS MEETING HELD ON 27 SEPTEMBER 2023
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