TIANQI LITHIUM (09696): Independent Non-Executive Director Xiang Chuan Resigns

Stock News02-27

Tianqi Lithium Corporation (09696) announced that Mr. Xiang Chuan, an independent non-executive director of the company, has submitted his resignation letter to the board of directors. As his tenure as an independent non-executive director is approaching six consecutive years, in accordance with the relevant regulations of the "Measures for the Administration of Independent Directors of Listed Companies," he has resigned from his positions as independent non-executive director of the sixth board of directors, member of the board's audit and risk committee, chairman of the board's strategy and investment committee, and chairman of the board's remuneration and assessment committee. Following his resignation, he will no longer hold any position within the company. As of the date of this announcement, Mr. Xiang does not hold any shares in the company, and there are no unfulfilled share lock-up commitments that should have been fulfilled.

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