I. Convening of the Board Meeting
The 24th meeting of the 4th Board of Directors of Tianli Lithium Energy Co., Ltd. (hereinafter referred to as the "Company") was held on August 13, 2026 (Thursday) at the Company's third-floor conference room, using a combination of on-site and telecommunication methods. The meeting notice was delivered to all directors via telecommunication on August 7, 2026. Nine directors were required to attend, and nine directors actually attended (including three directors who attended via telecommunication).
The meeting was chaired by Chairman Wang Ruiqing, and senior management personnel attended as non-voting delegates. The convening of the meeting complied with relevant laws, regulations, rules, and the Articles of Association.
II. Deliberations of the Board Meeting
Following careful deliberation by the directors, the following resolutions were adopted:
(1) Approved the "Proposal on Correction of Prior Period Accounting Errors"
The Company intends to correct its consolidated and parent company financial statements for 2023 to 2025 in accordance with the "Accounting Standards for Business Enterprises No. 28 — Changes in Accounting Policies and Estimates and Correction of Errors" and the "Compilation Rules for Information Disclosure by Companies Offering Securities to the Public No. 19 — Correction of Financial Information and Related Disclosure."
Uni-President Certified Public Accountants (Special General Partnership) has conducted special assurance work regarding these prior period accounting error corrections. The Board believes these corrections comply with relevant regulations and that the adjusted financial data more objectively and accurately reflects the Company's financial position and operating results.