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天齐锂业: 监事会关于2024年A股限制性股票激励计划首次授予激励对象名单(截至授予日)的核查意见

Core Viewpoint - Tianqi Lithium Industries, Inc. has approved the first batch of restricted stock incentive plan for 2024, confirming the eligibility of the incentive recipients and setting the grant date for March 27, 2025 [1][2]. Group 1: Incentive Plan Details - The first batch of restricted stock will be granted to 24 incentive recipients, in accordance with the approved draft of the 2024 A-share restricted stock incentive plan [2]. - The incentive recipients meet the qualifications set forth in relevant laws and regulations, and do not include independent directors, supervisors, or shareholders holding more than 5% of the company's shares [1]. Group 2: Compliance and Approval - The supervisory board has verified that the conditions for granting restricted stock to the incentive recipients have been met as per the plan [2]. - The supervisory board ensures that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions [1].