Tianqi Lithium updates governance, share plan, and debt financing

Tianqi Lithium Corporation held its Sixth Board of Directors' Twenty-Seventh Meeting on December 8, 2025, approving revisions to its Articles of Association and 46 internal management systems. Key changes include updating the registered capital to RMB 1,641,194,983 following the cancellation of 26,600 repurchased shares. The company's legal representative will now be the director executing company affairs, with the chairman also serving as a director.

The revisions also encompass updates to the "Investor Relations Management System," "Internal Control Basic System," "Financial Management System," and "Related Party Transaction Decision-making System." These changes aim to enhance corporate governance, clarify responsibilities, and streamline operations in line with current regulations. Additionally, the company's 2022 Employee Stock Ownership Plan has met its unlocking conditions, with 1,312,400 shares, representing 0.08% of the total share capital, becoming eligible for transfer on December 20, 2025.

In separate decisions, the board approved an application to register and issue debt financing instruments not exceeding RMB 6 bn on the interbank market, and an application to become a designated delivery warehouse for lithium hydroxide at the Guangzhou Futures Exchange. A shareholder meeting will be convened on December 30, 2025, to approve these and other related proposals, ensuring alignment with regulatory requirements and corporate strategy.