Tianqi Lithium Corporation has scheduled an Extraordinary General Meeting (EGM) for 14:45 on 28 April 2026 at its Chengdu headquarters (No. 166, Hongliang West 1st Street, Tianfu New Area).

Key agenda items

1. Board re-election (ordinary resolutions, cumulative voting) • Non-independent director nominees: Jiang Anqi, Jiang Weiping and Ha Frank Chun Shing. • Independent director nominees: Chau Siu Lun, Li Yuedong and Zhang Yanqing.

2. Governance amendments (special resolutions, non-cumulative voting) • Articles of Association. • Rules of Procedures for the Shareholders’ General Meeting. • Rules of Procedures for the Board of Directors.

Voting arrangements

• All resolutions will be decided by poll, in line with Hong Kong Listing Rule 13.39(4). • Cumulative voting applies only to director elections; each share carries votes equal to the number of seats contested. • Special resolutions require at least two-thirds approval of shares voted in person or by proxy.

Shareholder timetable

• H-share register closes from 23 April 2026 to 28 April 2026 (both days inclusive). • Transfers for voting eligibility must be lodged with Computershare Hong Kong Investor Services by 16:30 on 22 April 2026. • Proxy forms must reach Computershare at least 24 hours before the EGM.

The meeting is expected to conclude within one day, and attendees will bear their own travel and accommodation costs.