Tin Chi Lithium Co., Ltd. (the “Company”) will hold a Board meeting on Monday, April 29, 2024 for the primary purpose of considering and approving the Company and its subsidiaries first quarterly results for the three months ended March 31, 2024 and their release. The Meeting will be chaired by Mr. Jiang Weiping, Chairman and Executive Director, and will include Ms. Jiang Anqi, Executive Director, Mr. Xia Juncheng, Mr. Zou Jun, as well as Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Wong Wei and Ms. Wu Changhua. In addition, the meeting will deal with other matters.

Tin Chi Lithium Co., Ltd. (the “Company”) will hold a Board meeting on Monday, April 29, 2024 for the primary purpose of considering and approving the Company and its subsidiaries first quarterly results for the three months ended March 31, 2024 and their release. The Meeting will be chaired by Mr. Jiang Weiping, Chairman and Executive Director, and will include Ms. Jiang Anqi, Executive Director, Mr. Xia Juncheng, Mr. Zou Jun, as well as Independent Non-Executive Directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Wong Wei and Ms. Wu Changhua. In addition, the meeting will deal with other matters.