Gelonghui, April 29, Tianqi Lithium Industry (09696Pokergamevideo(HK) announcement that Mr. Jiang Weiping intends to put corporate governancePokergamevideoThe leadership is handed over to the new generation to lead the company into the newPokergamevideoAt the stage of development, he proposed to resign as chairman of the company. Mr. Jiang will continue to serve as an executive director, a member of the Strategy and Investment Committee of the Board of Directors and a member of the nomination and Governance Committee. and will continue to rely on his rich industry and corporate management experience to contribute to the company's long-term development and strategic planning. The resignation of Mr. Jiang shall take effect from the date on which the resignation is served on the board of directors on April 29, 2024.

In order to ensure the standard operation of the board of directors, after considering the strategic arrangement and management needs of the company, the board of directors decided on April 29, 2024 to elect Ms. Jiang Anqi, an executive director, as chairman of the company, the term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the sixth session of the board of directors. As of the date of this announcement, Ms. Jiang will no longer serve as vice chairman of the company.

Based on Mr. Jiang's outstanding contribution to the development of the company, the board of directors announced the appointment of Mr. Jiang as honorary chairman of the board of directors to continue to provide guidance and decision support on the company's strategic planning and business development.