Chapter 1 General Principles
Article 1
To maintain the legal rights of Tianqi Lithium Corporation (hereinafter referred to as "the Company"), the Company shall establish its organization and governance in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), and other relevant laws and regulations.
Article 2
The Company is established on December 25, 2007, and registered with the relevant administrative authority in the city of Shenzhen, with the unified social credit code 9151900023638002D.
Article 3
The Company was approved by the China Securities Regulatory Commission on August 9, 2010, with the approval document number [blank]. The first public offering of shares occurred on August 31, 2010.
Article 4
The registered name of the Company is: Tianqi Lithium Corporation
Article 5
The English name is: Tianqi Lithium Corporation
Article 6
The registered office is located in: [blank]
Article 7
The registered capital is RMB 1,706,131,870.
Article 8
The Company shall have perpetual shares.
Article 9
The Company shall be governed by the provisions of the Company Law and other relevant regulations.
Article 10
The Company shall not establish any restrictions on the appointment of representatives.
Article 11
The Company shall hold a general meeting of shareholders at least once a year. The annual general meeting shall be held within six months after the end of the fiscal year.
Article 12
The Company shall have the following powers:
| Power | Description |
|---|---|
| 1 | Elect and replace directors and supervisors; |
| 2 | Review and approve the annual report, profit distribution plan, and loss recovery plan; |
| 3 | Decide on the appointment or dismissal of accounting firms; |
| 4 | Approve the issuance of shares or other securities; |
| 5 | Approve the merger, division, dissolution, or change of company structure; |
| 6 | Other matters as stipulated by laws and regulations. |
Article 13
The Company shall convene a shareholders' meeting in accordance with the provisions of the Company Law, administrative regulations, and the Articles of Association. The Company shall notify shareholders of the meeting in writing or by other means stipulated in the Articles of Association.
Article 14
The Company shall ensure that the resolutions made at the shareholders' meeting comply with the law and the Articles of Association.
Article 15
Shareholders holding more than 10% of the shares may propose to convene an extraordinary shareholders' meeting, and the Company shall respond in accordance with the law.
Article 16
The Company shall establish a system for the protection of shareholders' rights, ensuring that shareholders can exercise their rights in accordance with the law.
Article 17
The Company shall maintain a register of shareholders, which shall record the names, addresses, and shareholdings of shareholders.
Article 18
The Company shall disclose information in accordance with the relevant laws and regulations, ensuring that all shareholders have equal access to information.
Article 19
The Company shall establish a mechanism for handling shareholder inquiries and complaints, ensuring that shareholders can express their opinions and suggestions.
Article 20
The Company shall have a board of directors responsible for the overall management of the Company, and the board shall be accountable to the shareholders' meeting.
Article 21
The board of directors shall consist of [blank] members, including [blank] independent directors.
Article 22
The board of directors shall meet at least [blank] times a year, and the meetings shall be convened by the chairman of the board.