Tianqi Lithium (09696) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-16 17:41

Hong Kong—Tianqi Lithium Corporation (Stock Code: 09696) has notified investors that its board of directors will meet on 27 March 2026. The agenda includes the review and approval of the consolidated financial results for the year ended 31 December 2025, the public release of those results, and deliberation on a potential final dividend.

The notice, issued on 16 March 2026 and signed by Chairlady and Executive Director Jiang Anqi, confirms that the meeting will also handle routine corporate matters.

Board composition at the time of the announcement: three executive directors—Ms. Jiang Anqi, Mr. Jiang Weiping, and Mr. Ha Frank Chun Shing—and four independent non-executive directors—Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua.

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