Tianqi Lithium Corporation has announced that it will hold an extraordinary general meeting on 30 December 2025 at its headquarters in Chengdu, Sichuan. During the meeting, shareholders will consider and vote on several resolutions, including the proposal for reduction of registered share capital and related amendments to the Articles of Association, amendments to the Rules of Procedures for the Shareholders' General Meeting, and amendments to the Rules of Procedures for the Board of Directors. Ordinary resolutions will also be considered for amendments to the Working Rules for Independent Directors and for amendments to the Director Remuneration Management Policy.
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