002466SZSE

Management System for the Preparation and Disclosure of Periodic Reports (Revised June 2026)

Tianqi Lithium Corporation··12 pages

✨ AI Summary

This document outlines the management system for preparing and disclosing periodic reports by the company. It specifies the responsibilities of various departments and sets deadlines for report submissions. Key figures include the timeline for annual, semi-annual, and quarterly reports, ensuring compliance with regulatory requirements.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To standardize the management of the preparation and disclosure of periodic reports by Tianqi Industry Co., Ltd. (hereinafter referred to as "the Company"), ensure the authenticity, accuracy, completeness, and fairness of the information disclosed by the Company, and safeguard the legitimate rights and interests of investors, the Company is established in accordance with the relevant laws and regulations, including the "Company Law" and the "Securities Law," and the guidelines issued by the China Securities Regulatory Commission (hereinafter referred to as "CSRC").

Article 2

The periodic reports of Company A's shares include annual reports, semi-annual reports, and quarterly reports. The periodic reports of Company H's shares include annual reports and semi-annual reports.

The annual financial report must be audited by a certified public accountant. The semi-annual report must be reviewed by a certified public accountant, but the Company may choose not to have the quarterly report audited.

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