002466SZSE

Work Rules for the Compensation and Assessment 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 Compensation and Assessment Committee of the Board of Directors. It establishes the committee's responsibilities, member qualifications, and decision-making processes. Key provisions include criteria for member selection and the evaluation of senior management performance.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Chapter One General Principles

Article 1 In order to establish and improve the compensation and assessment mechanism for senior management personnel of Tianqi Lithium Industries, Inc. (hereinafter referred to as "the Company"), the Compensation and Assessment Committee of the Board of Directors (hereinafter referred to as "the Committee") is established in accordance with the relevant regulations of the Shenzhen Stock Exchange and the Company Law of the People's Republic of China.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.