Tianqi Lithium Corporation held the sixteenth meeting of the sixth board of directors on October 14, 2024. The meeting approved multiple resolutions, including changing the purpose of repurchasing shares in 2022, implementing the 2024 A-share restricted stock incentive plan and its assessment management measures, and requesting the shareholders' meeting to authorize the board of directors to handle related matters. In addition, the meeting also approved the draft of the H-share restricted stock (new shares) plan and appointed Futu Trust Limited as the administrator and trustee. All resolutions will be submitted to the shareholders' meeting for review, and the specific time and arrangements will be determined separately. The convocation, convening, and voting procedures of the meeting comply with relevant laws and regulations, and are chaired by Ms. Jiang Anqi, the Chairwoman.

Tianqi Lithium Corporation held the sixteenth meeting of the sixth board of directors on October 14, 2024. The meeting approved multiple resolutions, including changing the purpose of repurchasing shares in 2022, implementing the 2024 A-share restricted stock incentive plan and its assessment management measures, and requesting the shareholders' meeting to authorize the board of directors to handle related matters. In addition, the meeting also approved the draft of the H-share restricted stock (new shares) plan and appointed Futu Trust Limited as the administrator and trustee. All resolutions will be submitted to the shareholders' meeting for review, and the specific time and arrangements will be determined separately. The convocation, convening, and voting procedures of the meeting comply with relevant laws and regulations, and are chaired by Ms. Jiang Anqi, the Chairwoman.