Tianqi Lithium Corporation held the seventeenth meeting of the sixth board of directors on October 30, 2024, where three important resolutions were approved. Firstly, the board of directors reviewed and approved the 'Third Quarter Report of 2024', confirming the truthfulness, accuracy, and completeness of the report with no false records or significant omissions. Secondly, the meeting agreed to use idle funds for entrusted financial management to enhance fund utilization efficiency and returns. Finally, the board of directors approved an increased investment in the expansion plan of the Talison Phase 3 chemical-grade lithium concentrate project, which will provide continuous and sufficient raw material support for the company, thereby improving profitability. All resolutions were unanimously passed and publicly disclosed on the same day in relevant financial publications and the GEM Information Network.

Tianqi Lithium Corporation held the seventeenth meeting of the sixth board of directors on October 30, 2024, where three important resolutions were approved. Firstly, the board of directors reviewed and approved the 'Third Quarter Report of 2024', confirming the truthfulness, accuracy, and completeness of the report with no false records or significant omissions. Secondly, the meeting agreed to use idle funds for entrusted financial management to enhance fund utilization efficiency and returns. Finally, the board of directors approved an increased investment in the expansion plan of the Talison Phase 3 chemical-grade lithium concentrate project, which will provide continuous and sufficient raw material support for the company, thereby improving profitability. All resolutions were unanimously passed and publicly disclosed on the same day in relevant financial publications and the GEM Information Network.