Group 1 - The company held its 15th meeting of the third supervisory board on June 9, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds, emphasizing improved fund utilization and reduced financial costs [1][2] - The board's decision on the proposal to extend and change the implementation location of certain fundraising projects was also approved, stating that it aligns with the company's operational situation and long-term interests [1][2] Group 2 - The voting results for both proposals were unanimous, with all three votes in favor and no opposition or abstentions [2] - The proposals will be submitted for review at the company's upcoming shareholders' meeting [2] - Relevant documents, including the resolutions from the supervisory board meeting, are available for reference [2]

Core Viewpoint - The legal opinion confirms that the 2025 Second Extraordinary General Meeting of Tianli Lithium Energy Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are valid and effective [9][15]. Group 1: Meeting Organization and Procedures - The meeting was convened by the company's board of directors, and the convening proposal was approved at the 13th meeting of the fourth board of directors [1][2]. - The notice for the meeting was published on April 30, 2025, on the Shenzhen Stock Exchange website, meeting the legal requirements for notification [2]. - The meeting was held on May 16, 2025, at 14:30, combining on-site and online voting methods [2][14]. Group 2: Attendance and Voting - A total of 77 participants attended the meeting, representing 48,097,200 shares, which is 40.5063% of the total voting shares [11]. - Among the attendees, 6 shareholders participated in person, holding 47,915,000 shares (40.3529% of total voting shares), while 71 shareholders voted online, holding 182,200 shares (0.1534% of total voting shares) [11][12]. - The voting results showed that the proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds was approved with 99.8409% in favor [7][14]. Group 3: Legal Compliance - The legal opinion confirms that the qualifications of the meeting conveners, attendees, and the voting procedures comply with the Company Law and relevant regulations [9][15]. - The resolutions passed during the meeting were consistent with the agenda outlined in the notice, with no amendments or additional proposals introduced [6][8].

Core Viewpoint - The company has announced a plan to repurchase and cancel a portion of restricted stock due to the departure of some incentive targets and unmet performance goals for the fiscal year 2024 [2][3]. Group 1: Stock Repurchase and Capital Reduction - The company will repurchase and cancel a total of 6,969,171 shares of restricted stock from 910 incentive targets [2]. - After the completion of the repurchase, the total share capital will decrease from 1,218,369,376 shares to 1,211,400,205 shares, and the registered capital will change from 1,218,369,376 yuan to 1,211,400,205 yuan [2]. Group 2: Notification to Creditors - The company is notifying creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the capital reduction [2]. - Creditors can submit claims via mail or email, with specific instructions provided for documentation and submission [3][5]. Group 3: Shareholder Meeting - The company held its second extraordinary general meeting on April 8, 2025, with a total of 629 participants representing 476,840,161 shares, accounting for 39.1376% of the total shares [10]. - The meeting approved several proposals, including the repurchase of restricted stock and changes to the company's registered capital [12][13][14]. Group 4: Voting Results - The proposal to repurchase the restricted stock was approved with 99.7225% of the votes in favor [13]. - The proposal to change the registered capital and amend the articles of association was also approved with 99.6911% of the votes in favor [14].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on April 21 at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day from 9:15 to 15:00 [1][2] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on April 16, 2025, are eligible to attend the meeting and vote [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Agenda Items - The meeting will review a proposal regarding the completion of convertible bond fundraising projects and the permanent allocation of surplus funds to replenish working capital [2][3] - This proposal requires approval from more than half of the voting rights represented at the meeting [3] Voting Procedures - The company will provide a network voting platform for shareholders, who must choose between on-site and online voting [2][4] - Specific procedures for network voting will be outlined in the attachments provided to shareholders [4][5] Documentation and Registration - Participants must complete a registration form and present identification documents [4] - Shareholders can register via mail or fax if they are unable to attend in person [4]