Tianli lithium: Director Li Ming resigns for personal reasons.

Tianli Lithium Energy Announcement: Non-independent director Li Ming has submitted a written resignation report for personal reasons, resigning from the position of director. Li Ming will continue to work in the company after resigning, does not hold any shares in the company, and there are no unfulfilled commitments to be fulfilled. His resignation did not result in the board of directors falling below the statutory minimum number, and will not affect normal operations. The Board of Directors will promptly complete the election of a new director, and express gratitude for Li Ming's contributions during his tenure.