TIANQI LITHIUM CORPORATION SUCCESSFULLY HELD AN INTERIM GENERAL MEETING ON 12 JANUARY 2024. THE MEETING WAS CHAIRED BY MS. JIANG ANQI, VICE CHAIRMAN. At the General Meeting, the shareholders approved all proposals, including amendments to the Articles of Association, General Meeting Rules, Board Meeting Rules and the Independent Directors Working System. The voting results of the congress showed that Special Resolutions 1 to 3 received a majority of more than two-thirds of the votes, and Ordinary Resolution 4 received more than half of the votes. The convening, holding procedure and voting procedure of this General Meeting are in accordance with Chinese Companies Law and Articles of Association and witnessed by Ms. Li Xinyu, Ms. Li Xinyu, Ms. Yang Shuangbi of Beijing Zhonglun (Chengdu) Law Firm, Mr. Jiang Weiping as a Shareholder Representative, and Ms. Chen Ze Min as Supervisor.

TIANQI LITHIUM CORPORATION SUCCESSFULLY HELD AN INTERIM GENERAL MEETING ON 12 JANUARY 2024. THE MEETING WAS CHAIRED BY MS. JIANG ANQI, VICE CHAIRMAN. At the General Meeting, the shareholders approved all proposals, including amendments to the Articles of Association, General Meeting Rules, Board Meeting Rules and the Independent Directors Working System. The voting results of the congress showed that Special Resolutions 1 to 3 received a majority of more than two-thirds of the votes, and Ordinary Resolution 4 received more than half of the votes. The convening, holding procedure and voting procedure of this General Meeting are in accordance with Chinese Companies Law and Articles of Association and witnessed by Ms. Li Xinyu, Ms. Li Xinyu, Ms. Yang Shuangbi of Beijing Zhonglun (Chengdu) Law Firm, Mr. Jiang Weiping as a Shareholder Representative, and Ms. Chen Ze Min as Supervisor.