Tianqi Lithium Corporation at tis EGM held on 28 April 2026 approved election of Ha, Frank Chun Shing as a non-independent director of the 7th session of the board of directors, Chau Siu Lun as an independent director of the 7th session of the board of directors, Li Yuedong as an independent director of the 7th session of the board of directors and Zhang Yanqing as an independent director of the 7th session of the board of directors. Following the completion of the Board re-election, the seventh session of the Board established five special committees?Strategy and Investment Committee, Audit and Risk Committee, Nomination and Governance Committee, Remuneration and Appraisal Committee, and ESG and Sustainable Development Committee?with all committee members being Directors serving a three-year term aligned with the Board?s tenure; all committees are chaired by independent non-executive Directors, and the Audit and Risk Committee comprises only non-management Directors with its chairperson possessing appropriate accounting or financial management expertise. Committee memberships include Ms. Jiang Anqi serving as a member across multiple committees, Mr. Ha, Frank Chun Shing as a member of the ESG and Sustainable Development Committee, Mr. Chau Siu Lun as member of the Strategy and Investment and Audit and Risk Committees and chairperson of the Nomination and Governance and Remuneration and Appraisal Committees, Ms. Li Yuedong as chairperson of the Audit and Risk Committee and ESG and Sustainable Development Committee and member of the Remuneration and Appraisal Committee, and Mr. Zhang Yanqing as chairperson of the Strategy and Investment Committee and member of the Audit and Risk and Nomination and Governance Committees.
The Board also appointed senior management and personnel including Mr. Ha, Frank Chun Shing as General Manager; Mr. Guo Wei, Ms. Xiong Wanyu, Mr. Zhang Wenyu, and Mr. Zhu Hui as Vice General Managers; Mr. Zhang Wenyu as Board Secretary; Mr. Zhu Hui as Person in Charge of Finance; Mr. Hu Yi as Head of Supervision and Audit Department; and Ms. Fu Xumei as Securities Affairs Representative. Concurrently, Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua retired as independent non-executive Directors upon expiry of their terms and ceased all related committee and company roles, confirming no disagreements with the Board.
