I. Situation of the Board Meeting
Tianqi Lithium Corporation (hereinafter referred to as "the Company") convened the second meeting of the seventh board of directors (hereinafter referred to as "the Meeting") on June 3, 2026, at the conference room of the Company. The notice of the Meeting and meeting materials were sent to directors via email on May 29, 2026. A total of 6 directors participated in the Meeting (among which Director No. 3, Mr. Pan, and Director No. 4, Ms. Li, were absent). The Meeting was convened in accordance with the relevant provisions of the Company Law and the Company's articles of association, and was deemed valid.
II. Review of the Board Meeting
The Meeting reviewed the following proposals:
- The proposal to amend the articles of association and internal management procedures of the Company.
- Result: For 6 votes, Against 0 votes, Abstain 0 votes, Passed.