공시 • Apr 29
Tianqi Lithium Corporation Approves Election of Directors Tianqi Lithium Corporation at tis EGM held on 28 April 2026 approved election of Ha, Frank Chun Shing as a non-independent director of the 7th session of the board of directors, Chau Siu Lun as an independent director of the 7th session of the board of directors, Li Yuedong as an independent director of the 7th session of the board of directors and Zhang Yanqing as an independent director of the 7th session of the board of directors. Following the completion of the Board re-election, the seventh session of the Board established five special committees—Strategy and Investment Committee, Audit and Risk Committee, Nomination and Governance Committee, Remuneration and Appraisal Committee, and ESG and Sustainable Development Committee—with all committee members being Directors serving a three-year term aligned with the Board’s tenure; all committees are chaired by independent non-executive Directors, and the Audit and Risk Committee comprises only non-management Directors with its chairperson possessing appropriate accounting or financial management expertise. Committee memberships include Ms. Jiang Anqi serving as a member across multiple committees, Mr. Ha, Frank Chun Shing as a member of the ESG and Sustainable Development Committee, Mr. Chau Siu Lun as member of the Strategy and Investment and Audit and Risk Committees and chairperson of the Nomination and Governance and Remuneration and Appraisal Committees, Ms. Li Yuedong as chairperson of the Audit and Risk Committee and ESG and Sustainable Development Committee and member of the Remuneration and Appraisal Committee, and Mr. Zhang Yanqing as chairperson of the Strategy and Investment Committee and member of the Audit and Risk and Nomination and Governance Committees. The Board also appointed senior management and personnel including Mr. Ha, Frank Chun Shing as General Manager; Mr. Guo Wei, Ms. Xiong Wanyu, Mr. Zhang Wenyu, and Mr. Zhu Hui as Vice General Managers; Mr. Zhang Wenyu as Board Secretary; Mr. Zhu Hui as Person in Charge of Finance; Mr. Hu Yi as Head of Supervision and Audit Department; and Ms. Fu Xumei as Securities Affairs Representative. Concurrently, Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua retired as independent non-executive Directors upon expiry of their terms and ceased all related committee and company roles, confirming no disagreements with the Board. 공시 • Mar 31
Tianqi Lithium Corporation to Report Q1, 2026 Results on Apr 28, 2026 Tianqi Lithium Corporation announced that they will report Q1, 2026 results on Apr 28, 2026 공시 • Mar 28
Tianqi Lithium Corporation, Annual General Meeting, May 20, 2026 Tianqi Lithium Corporation, Annual General Meeting, May 20, 2026. 공시 • Feb 11
Tianqi Lithium Corporation has completed a Follow-on Equity Offering in the amount of HKD 2.930503 billion. Tianqi Lithium Corporation has completed a Follow-on Equity Offering in the amount of HKD 2.930503 billion.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 65,050,000
Price\Range: HKD 45.05
Transaction Features: Subsequent Direct Listing 공시 • Feb 04
Tianqi Lithium Corporation has filed a Follow-on Equity Offering in the amount of HKD 2.930503 billion. Tianqi Lithium Corporation has filed a Follow-on Equity Offering in the amount of HKD 2.930503 billion.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 65,050,000
Price\Range: HKD 45.05
Transaction Features: Subsequent Direct Listing 공시 • Jan 29
Tianqi Chile Announces Judgment from Supreme Court of Chile Upholding Dismissal of Illegality Claim Tianqi Lithium Corporation announced that on 27 January 2026, its wholly-owned subsidiary, Tianqi Chile, received a judgment from the Supreme Court of Chile regarding a claim of illegality. The Supreme Court upheld the ruling of the court in Chile, which dismissed the claim of illegality filed by Tianqi Chile with the Supreme Court of Chile through the court in Chile on 21 November 2025, Chile local time. Pursuant to applicable laws of Chile, this judgment constitutes a final judgment in respect of this claim. The Company will continue to reserve all lawful means to safeguard its rights and interests and, where appropriate, may consider taking further actions, subject to ensuring that the legitimate interests of relevant shareholders are adequately safeguarded. On the same day, SQM announced that the condition precedent related to the combination of its subsidiary, Nova Andino Litio SpA, with Minera Tarar SpA, a subsidiary of Codelco, has been resolved, allowing the transaction under the previously disclosed Partnership Agreement to take effect. This claim does not involve any specific monetary amount. As of the date of this announcement, the Company's impairment testing on its long-term equity investment in SQM have been conducted based on the Partnership Agreement disclosed by SQM and other relevant information. The dismissal of the claim of illegality does not alter the key assumptions underlying the aforesaid impairment testing, and therefore the judgment is not expected to have a material impact on the Company's profit for the current period. The Company will, in light of the subsequent progress of the relevant transactions as well as future market conditions and other factors, continue to conduct ongoing and dynamic assessments of changes in the value of its long-term equity investment In SQM. Should there be any material information updates or significant developments in the future, the Company will promptly fulfill its disclosure obligations in accordance with applicable laws and regulations. 
