tianqi lithium corporation held its sixth board of supervisors' ninth meeting on October 14, 2024, and passed multiple resolutions related to changing the purpose of the company's share repurchase special account, the 2024 A-share restricted stock incentive plan (draft) and its implementation assessment management measures, verification of the list of incentive objects, and the H-share restricted stock (new shares) plan (draft). The meeting was conducted through communication voting and received unanimous consent from all attending supervisors. The company stated that the approval of these resolutions will help establish a long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and employees to promote the long-term development of the company. These resolutions still need to be submitted to the shareholders' meeting for consideration, and the relevant time and arrangements will be determined separately.

tianqi lithium corporation held its sixth board of supervisors' ninth meeting on October 14, 2024, and passed multiple resolutions related to changing the purpose of the company's share repurchase special account, the 2024 A-share restricted stock incentive plan (draft) and its implementation assessment management measures, verification of the list of incentive objects, and the H-share restricted stock (new shares) plan (draft). The meeting was conducted through communication voting and received unanimous consent from all attending supervisors. The company stated that the approval of these resolutions will help establish a long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and employees to promote the long-term development of the company. These resolutions still need to be submitted to the shareholders' meeting for consideration, and the relevant time and arrangements will be determined separately.