002466SZSE

Rules for the Nomination and Governance Committee of the Board of Directors (Revised June 2026)

Tianqi Lithium Corporation·June 3, 2026·8 pages

✨ AI Summary

This document outlines the operational guidelines for the Nomination and Governance Committee of the Board of Directors. It specifies the committee's structure, responsibilities, and procedures for nominating board members. Key provisions include eligibility criteria for committee members and the process for selecting candidates. The rules aim to enhance corporate governance and ensure compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To standardize the work of the Nomination and Governance Committee of Tianqi Lithium Industries, Inc. (hereinafter referred to as "the Company"), enhance the scientific nature of the nomination process, and optimize the structure of the board of directors, the Company establishes these rules based on the "Company Law" and "Articles of Association" of the Company.

Article 2

The Nomination and Governance Committee shall be responsible for the nomination of directors and shall operate in accordance with the relevant provisions of the Articles of Association and other applicable regulations.

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