Tianli Lithium Energy announced that Wang Ruiqing, the chairman and general manager of the company, resigned as general manager due to personal reasons. After his resignation, he still served as chairman and chairman of the board strategy committee. He directly held 22.88 million shares of the company, accounting for 19.27% of the total share capital. The company held a board meeting on October 14, 2026, and agreed to nominate Li Ziyan as a non-independent director candidate and submit it to the shareholders' meeting for election until the end of the fourth board of directors; at the same time, Li Ziyan was appointed as general manager. The term of office began on the date of review and approval by the board of directors until the end of the fourth board of directors. Li Zitian does not hold shares in the company, and his qualifications meet the relevant regulations.

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