TIANCHI LITHIUM CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE, AND TO DISCUSS WHETHER TO ISSUE A FINAL DIVIDEND. The meeting will be chaired by Mr. Jiang Weiping, Chairman and Executive Director, and will be attended by other Executive Directors and Independent Non-Executive Directors. The decisions of the meeting will have a significant impact on the interests of investors, in particular on dividend policy and the evaluation of the company's performance.

TIANCHI LITHIUM CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE, AND TO DISCUSS WHETHER TO ISSUE A FINAL DIVIDEND. The meeting will be chaired by Mr. Jiang Weiping, Chairman and Executive Director, and will be attended by other Executive Directors and Independent Non-Executive Directors. The decisions of the meeting will have a significant impact on the interests of investors, in particular on dividend policy and the evaluation of the company's performance.