tianqi lithium corporation held the tenth meeting of the sixth board of supervisors on October 30, 2024, and passed the "Third Quarter Report 2024" and the "Proposal on Using Idle Funds for Entrusted Financial Management". The meeting was conducted by means of communication voting, and all three supervisors who were supposed to vote actually participated in the vote. Ms. Wang Dongjie, the chairperson of the board of supervisors, presided over the meeting and confirmed that the convening, holding, and voting procedures of the meeting complied with relevant laws and regulations. It was believed that the content of the third-quarter report was true, accurate, and complete, with no false records or major omissions. In addition, the board of supervisors also agreed to the company's use of idle funds for entrusted financial management. The relevant decision results and detailed contents have been publicly disclosed on the same day in multiple newspapers and the Giant Tide Information Network.

tianqi lithium corporation held the tenth meeting of the sixth board of supervisors on October 30, 2024, and passed the "Third Quarter Report 2024" and the "Proposal on Using Idle Funds for Entrusted Financial Management". The meeting was conducted by means of communication voting, and all three supervisors who were supposed to vote actually participated in the vote. Ms. Wang Dongjie, the chairperson of the board of supervisors, presided over the meeting and confirmed that the convening, holding, and voting procedures of the meeting complied with relevant laws and regulations. It was believed that the content of the third-quarter report was true, accurate, and complete, with no false records or major omissions. In addition, the board of supervisors also agreed to the company's use of idle funds for entrusted financial management. The relevant decision results and detailed contents have been publicly disclosed on the same day in multiple newspapers and the Giant Tide Information Network.