Chapter 1 General Principles
Article 1 In order to ensure the scientific nature of the company's development planning and strategic decision-making, enhance the company's sustainable development capabilities, and based on the "Company Law" and relevant regulations, these work rules are formulated for the Strategy and Investment Committee of Tianqi Lithium Corporation (hereinafter referred to as "the Company").
Article 2 The Strategy and Investment Committee is a specialized organization under the Board of Directors, primarily responsible for the long-term development of the company, industry positioning, and major investment strategies.