Tianqi Lithium to cancel shares, reduce registered capital

Tianqi Lithium Corporation held its Sixth Board of Directors' Twenty-Fifth Meeting and Sixth Supervisory Board's Fifteenth Meeting on August 29, 2025, and its Second Extraordinary General Meeting on September 22, 2025. These meetings approved a resolution to change the purpose of certain repurchased shares from an A-share restricted stock incentive plan to cancellation, resulting in a reduction of the company's registered capital.

The total share capital will decrease from 1,641,221,583 shares to 1,641,194,983 shares. Consequently, the company's registered capital will decrease from RMB 1,641,221,583 to RMB 1,641,194,983.

Creditors are advised to submit claims within 45 days of this announcement's disclosure, from September 23, 2025, to November 6, 2025. Claims can be made via mail or email to the Tianqi Lithium Headquarters Board of Directors Office in Chengdu.