Securities code: 000762 securities abbreviation: Tibet Mineral Development Co.Ltd(000762) Tibet Mineral Development Co.Ltd(000762) investor relations activity record No.: 2022-002 investor relations activity category □ media interview □ analyst meeting \uf0a3 specific object research □ performance briefing □ press conference □ roadshow activity □ on-site visit □ name of other (teleconference) participating units and personnel Haitong Securities Company Limited(600837) : Gan Jiayao South Fund: Wu Chaoguo life security fund: Jiang shaozheng time: 10:00-11:00 on February 20, 2022 place: company meeting room name of receptionist of listed company company company chief financial officer: Xu Shaobing staff of the board office introduction to the main contents of investor relations activities 1 How does the company evaluate the development of salt lakes in Tibet and the attitude of the government of the autonomous region towards the development of salt lakes in Tibet? China Baowu and the government of the autonomous region actively support the development of Tibet Mineral Development Co.Ltd(000762) salt lakes and hope to take the development of Zabuye Salt Lake as a benchmark project to drive the construction of “lithium city” in Xigaze. At present, the development of Zabuye Salt Lake is progressing as planned. 2. Will the construction period in Tibet be affected by the climate? Due to the high altitude and cold winter climate, the construction period in Tibet is generally from April to October, which is shorter than that in the mainland. 3. Whether the company has cooperation with Contemporary Amperex Technology Co.Limited(300750) , Byd Company Limited(002594) and other downstream customers in salt lake resources. At present, there is no substantive progress. If there is substantive progress in subsequent cooperation, the company will timely fulfill the obligation of information disclosure. Please pay attention to the company’s announcement. 4. Current production capacity of Zabuye Salt Lake 1) in terms of lithium salt, the original solar pond of Zabuye Salt Lake phase I plans to maximize the production capacity (grade 50-70% lithium concentrate) through salt field restoration and technology research and development; Phase II 10000 ton lithium carbonate project is planned to be put into operation in September 2023; In addition, the company signed a 100 ton lithium hydroxide pilot test contract with Jiangsu Jiuwu Hi-Tech Co.Ltd(300631) . After the pilot test is successful, the construction of 10000 ton lithium hydroxide project will be considered later. 2) In terms of chromite, the 150000 ton expansion and transformation has entered the design stage, and the construction will be started in 2022. Please refer to the relevant announcements of the company for the arrangement of annual output plan. Please pay attention to the information disclosed in the subsequent annual reports of the company for the specific output of the whole year. 5. Is the production of Zabuye Salt Lake seasonal? The existing solar pond process generally harvests lithium concentrate from October to December, once a year. 6. How to treat the technological development of lithium extraction from salt lake? The development of Salt Lake follows the principle of “one lake, one process”. The company has contacted and discussed with many salt lake lithium extraction technology providers, and also tracked the development of technology and process. For the specific advantages and disadvantages of the process, please consult the process experts. 7. How to treat this year’s lithium price? The current lithium market is in short supply. Therefore, we are cautiously optimistic about the subsequent lithium salt price. 8. How about the chromite business of the company? Please pay attention to the production and operation in the annual report subsequently disclosed by the company. Date: February 20, 2022
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