Group 1 - Tianqi Lithium Industries, Inc. experienced a decline of 1.01% on December 31, with a stock price of 55.81 yuan per share and a trading volume of 1.28 billion yuan, resulting in a total market capitalization of 91.595 billion yuan [1] - The company, established on October 16, 1995, and listed on August 31, 2010, is primarily engaged in the production and sales of lithium concentrate products and lithium compounds and their derivatives [1] - The revenue composition of Tianqi Lithium includes 50.54% from lithium compounds and derivatives, 49.25% from lithium ore, and 0.21% from other sources [1] Group 2 - The Huatai-PineBridge Fund holds Tianqi Lithium as one of its top ten positions, with the Huatai-PineBridge CSI Sub-Industry Metal Theme ETF (159652) owning 1.2377 million shares, representing 2.65% of the fund's net value [2] - The fund has reported a floating loss of approximately 705,500 yuan as of the latest data [2] - The Huatai-PineBridge CSI Sub-Industry Metal Theme ETF was established on January 16, 2023, with a current size of 2.221 billion yuan, achieving a year-to-date return of 94.7% and a one-year return of 89.6% [2] Group 3 - The fund managers of the Huatai-PineBridge CSI Sub-Industry Metal Theme ETF are Dong Jin and Sun Hao, with Dong Jin having a tenure of 6 years and 30 days and a best fund return of 66.58% during his tenure [3] - Sun Hao has a tenure of 2 years and 126 days, achieving a best fund return of 132.91% during his management [3]

Group 1 - The core viewpoint of the news highlights the performance of the non-ferrous metal industry, with the National Index for Non-Ferrous Metals (399395) rising by 0.72% and specific stocks like Guocheng Mining (000688) and Huayou Cobalt (603799) showing significant gains [1] - The COMEX gold futures increased by 0.2% to $4,352.3 per ounce, while spot gold rose by 0.17% to $4,338.83 per ounce, indicating a strong momentum in precious metals [1] - The article mentions a policy from the National Development and Reform Commission encouraging mergers and reorganizations in resource-constrained industries like alumina, which has led to a significant rise in alumina prices [1] Group 2 - The Non-Ferrous Metals ETF (159880) closely tracks the National Index for Non-Ferrous Metals, which includes 50 securities that reflect the overall performance of listed companies in the non-ferrous metal sector [2] - As of November 28, 2025, the top ten weighted stocks in the National Index for Non-Ferrous Metals account for 52.34% of the index, with companies like Zijin Mining (601899) and Luoyang Molybdenum (603993) being prominent [2]

Core Viewpoint - The mining ETF (561330) has shown significant growth, with a year-to-date increase of over 108% and continuous net inflows exceeding 210 million yuan over the past five days, indicating strong investor interest and confidence in the sector [1][4]. Group 1: Market Dynamics - Inflation data has stimulated expectations for interest rate cuts by the Federal Reserve, leading to a decline in U.S. Treasury yields, which has provided upward momentum for gold and silver prices [3]. - Geopolitical conflicts, a weakening dollar, and expectations of Fed rate cuts have collectively driven gold and silver prices to new historical highs, enhancing their appeal as safe-haven assets [3]. - Copper prices have also surged, with London copper breaking through 12,000 USD/ton and Shanghai copper exceeding 100,000 yuan/ton, driven by supply constraints and potential labor strikes in Chile [3]. Group 2: Supply Constraints and Future Outlook - The supply side is facing significant constraints, with insufficient capital expenditure in copper mining and frequent disruptions, which may shift the supply-demand balance from tight equilibrium to shortage [3][12]. - The National Development and Reform Commission is encouraging mergers and restructuring among major copper smelting enterprises, which may stabilize the copper smelting sector [3]. - Analysts expect that the combination of liquidity easing from the Fed and rising physical demand from the A-share market will boost demand for base metals, particularly copper and aluminum, leading to a steady increase in their price levels [3][12]. Group 3: ETF Performance and Composition - The mining ETF (561330) has outperformed the CSI Nonferrous Metals Index by over 10% year-to-date, attributed to a more concentrated selection of leading stocks [4][7]. - The mining ETF tracks the CSI Nonferrous Metals Mining Theme Index, which has a higher concentration of leading stocks, with the top ten constituents accounting for 55.56% of the index [4][6]. - The composition of the CSI Nonferrous Metals Mining Theme Index shows a higher proportion of gold, copper, and rare earths at 53.4%, compared to 49.5% in the CSI Nonferrous Index, indicating a strategic focus on high-demand sectors [7].

Group 1 - The executive director, deputy general manager, and financial officer of Tianqi Lithium Industries has resigned [1] - This leadership change may impact the company's strategic direction and financial management [1] - The resignation highlights potential volatility in the management structure of the lithium industry [1] Group 2 - Tianqi Lithium is a key player in the lithium sector, which is crucial for battery production and electric vehicles [1] - The company’s performance may be influenced by ongoing market dynamics and demand for lithium [1] - The resignation could lead to shifts in investor confidence and market perception of the company [1]

Group 1 - Tianqi Lithium announced the resignation of its director and CFO Zou Jun due to personal career planning, with Zhu Hui appointed as the new CFO, indicating a normal personnel adjustment without impacting daily operations or decision-making [1] - The market remains sensitive to management changes amid a downturn in lithium prices, but the transition is viewed as a continuation of internal team optimization without substantial impact on the company's fundamentals [1] Group 2 - Salt Lake Co. plans to acquire 51% of Minmetals Salt Lake for 4.605 billion yuan, which will make Minmetals Salt Lake a subsidiary and included in consolidated financial statements, enhancing the company's competitive edge and resource utilization [2] - The acquisition is seen as a key move in resource integration, significantly increasing the company's influence in the potassium and lithium sectors and accelerating the development of a world-class salt lake industrial base [3] Group 3 - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan, which will result in full ownership of Qicheng Mining, known for its high-grade lithium resources [4] - This acquisition is expected to strengthen the company's position in the high-quality lithium mining sector in Sichuan, enhancing its integrated lithium battery material capabilities and long-term competitiveness [4]

Group 1 - The company announced the resignation of Mr. Zou Jun, the executive director, vice president, and financial officer, effective immediately upon delivery of the resignation letter to the board [1] - The resignation was due to personal career planning reasons, and Mr. Zou will no longer hold any positions within the company or its subsidiaries [1] - The company held its 28th meeting of the sixth board on December 30, 2025, where it approved the appointment of Mr. Zhu Hui as the new vice president and financial officer [1] Group 2 - Mr. Zhu Hui's term will last until the end of the current board's term, starting from the date of the board's approval [1]

天齊鋰業股份有限公司章程 註：天齊鋰業股份有限公司公司章程乃以中文編製，英文版本僅為譯文。 倘若英文譯文與中文 版本之間存在任何不符，應以中文版本為準。 | 第一章 | 總則 | | 3 | | --- | --- | --- | --- | | 第二章 | | 經營宗旨和範圍 | 5 | | 第三章 | 股份 | | 6 | | 第一節 | | 股份發行 | 6 | | 第二節 | | 股份增減和回購 | 7 | | 第三節 | | 股份轉讓 | 8 | | 第四章 | | 股東和股東會 | 10 | | 第一節 | | 股東 | 10 | | 第二節 | | 控股股東和實際控制人 | 13 | | 第三節 | | 股東會的一般規定 | 14 | | 第四節 | | 股東會的召集 | 18 | | 第五節 | | 股東會的提案與通知 | 19 | | 第六節 | | 股東會的召開 | 21 | | 第七節 | | 股東會的表決和決議 | 24 | | 第五章 | | 董事和董事會 | 29 | | 第一節 | | 董事的一般規定 | 29 | | 第二節 | | 董事會 | 32 | | 第三節 | | 獨 ...

Core Viewpoint - Tianqi Lithium Industries announced the resignation of its executive director and CFO, Zou Jun, due to personal career planning reasons, effective December 30, 2025 [1] Group 1: Management Changes - Zou Jun will no longer hold any positions within the company or its subsidiaries after his resignation [1] - The company held its 28th meeting of the sixth board of directors on December 30, 2025, where it approved the appointment of Zhu Hui as the new deputy general manager and CFO [1] - Zhu Hui's term will last until the end of the current board's term, starting from the date of the board's approval [1]

Core Viewpoint - Tianqi Lithium Industries announced the resignation of Mr. Zou Jun from his positions as Executive Director, Vice General Manager, and Financial Officer due to personal career planning reasons, effective immediately upon delivery of the resignation letter to the board [1] Group 1 - The board of directors received the resignation letter on December 30, 2025 [1] - Mr. Zou Jun will no longer hold any positions within the company, its subsidiaries, or associated companies after his resignation [1] - The sixth board of directors held its 28th meeting on December 30, 2025, where the appointment of senior management was approved [1] Group 2 - Mr. Zhu Hui has been appointed as the new Vice General Manager and Financial Officer, with his term lasting until the current board's term expires [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Tianqi Lithium Corporation 天齊鋰業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9696） 董事名單及其角色與職能 天齊鋰業股份有限公司的董事會（「董事會」）成員載列如下： 董事長兼執行董事 蔣安琪女士 夏浚誠先生（ 總裁 執行董事 獨立非執行董事 ） 向川先生 唐國瓊女士 黃瑋女士吳昌華女士 董事會設有五個董事會委員會。下表載列各董事在其所屬董事會委員會中所擔任 的職位： | | 戰略與投資 | 審計與風險 | 提名與治理 | 薪酬與考核 | ESG與可 持續發展 | | --- | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 蔣衛平先生 | 成員 | | 成員 | | | | 蔣安琪女士 | 成員 | | | 成員 | 成員 | | 夏浚誠先生 | 成員 ...