Tianqi Lithium Corporation (9696) Announces Resignation of Independent Non-Executive Director

Bulletin Express02-27

On 27 February 2026, Tianqi Lithium Corporation (stock code: 9696) announced that Independent Non-Executive Director Mr. Xiang Chuan tendered his resignation. The resignation is made in accordance with relevant provisions governing independent directors who have served for nearly six consecutive years.

Mr. Xiang’s resignation impacts his membership in the Board’s Audit and Risk Committee, Strategy and Investment Committee, and Remuneration and Appraisal Committee. His resignation will become effective once a new independent non-executive director is elected at a shareholders’ general meeting. Until then, Mr. Xiang will continue to fulfill his duties in accordance with applicable rules and the company’s Articles of Association.

Mr. Xiang confirmed that there is no disagreement with the Board. He does not hold any shares of Tianqi Lithium Corporation and has no outstanding share lock-up commitments. The company expressed gratitude for Mr. Xiang’s contributions to its corporate governance and long-term development during his tenure.

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