Tianqi Lithium Corporation (09696) appoints Zhu Hui as Deputy General Manager and Chief Financial Officer.

Tianqi Lithium Corporation (09696) announced that the board of directors received a written resignation letter from Mr. Zou Jun, the executive director, deputy general manager, and financial officer of the company, on December 30, 2025. Mr. Zou Jun applied to resign from his positions as executive director, deputy general manager, and financial officer of the company due to personal career planning reasons, and he will not hold any position in the company, its subsidiaries, or affiliated companies after his resignation. His resignation letter will take effect from the date it is delivered to the board of directors. The company convened its twenty-eighth meeting of the sixth board of directors on December 30, 2025, and approved the "Motion on Appointment of Senior Management of the Company." The board agreed to appoint Mr. Zhu Hui as the deputy general manager and financial officer of the company, with his term of office starting from the date of board approval until the expiration of the current board of directors' term.