Tianqi Lithium Corporation has scheduled a board meeting for 27 April 2026 to review and approve the consolidated financial results for the three months ended 31 March 2026 and to authorise their publication.

The meeting agenda also includes discussion of other corporate matters. The notice was signed by Chairlady and Executive Director Jiang Anqi and dated 15 April 2026.

Board composition at the time of the notice is as follows: • Executive directors: Jiang Anqi, Jiang Weiping, Ha Frank Chun Shing • Independent non-executive directors: Xiang Chuan, Tang Guoqiong, Huang Wei, Wu Changhua

No additional financial figures or operational details were released in the announcement.