天齐锂业股份有限公司 关于独立董事任期届满辞职的公告

Group 1 - The company announced the resignation of independent director Mr. Xiang Chuan, who has served for nearly six years, in accordance with regulations [1][2] - Mr. Xiang's resignation will take effect after the election of a new independent director at the company's shareholders' meeting, and he will continue to fulfill his duties until then [2] - The company expressed gratitude for Mr. Xiang's contributions during his tenure, highlighting his diligence and objective independence [2] Group 2 - The resignation of Mr. Xiang will affect the composition of the Audit and Risk Committee, the Strategic and Investment Committee, and the Remuneration and Assessment Committee, as the number of independent directors will not meet regulatory requirements [2] - The company will proceed with the necessary legal procedures to complete the election of a new independent director as soon as possible [2]