TIANXI LITHIUM ANNOUNCED THAT IT WILL DISTRIBUTE A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 ON JULY 22, 2024. Shareholders will receive a cash dividend of RMB13.50 per 10 shares at the close of the listing date on June 23, 2024. The final dividend will be paid in RMB to A Shareholder and to H Shareholders through HK Stock Holdings, instead of in HK Dollars for H Shares held by HK Shares. The exchange rate is calculated at the average average price of the five working days preceding the General Meeting. THE COMPANY WILL SUSPEND THE REGISTRATION OF SUBSCRIBERS OF SHARES FROM 18 TO 23 JUNE 2024 TO DETERMINE THE LIST OF SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS. When dividends are issued, non-resident shareholders and individual shareholders are subject...Show More

TIANXI LITHIUM ANNOUNCED THAT IT WILL DISTRIBUTE A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 ON JULY 22, 2024. Shareholders will receive a cash dividend of RMB13.50 per 10 shares at the close of the listing date on June 23, 2024. The final dividend will be paid in RMB to A Shareholder and to H Shareholders through HK Stock Holdings, instead of in HK Dollars for H Shares held by HK Shares. The exchange rate is calculated at the average average price of the five working days preceding the General Meeting. THE COMPANY WILL SUSPEND THE REGISTRATION OF SUBSCRIBERS OF SHARES FROM 18 TO 23 JUNE 2024 TO DETERMINE THE LIST OF SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS. When dividends are issued, non-resident shareholders and individual shareholders are subject to a tax rate of 10% to 20%, the ratio is determined by the tax collection agreement between the country of the shareholder and the PRC. The Company has appointed the Bank of China Hong Kong Trust as the Receipt Agent to pay dividends on the day of the dividend to H Shareholders who have not passed the Hong Kong Stock Exchange.