TCL Technology Group Co., Ltd. and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 22nd meeting of the 8th Board of Directors of TCL Technology Group Co., Ltd. (hereinafter referred to as "the Company") was notified by email on April 24, 2026, and convened via communication on April 29, 2026. A total of 12 directors were supposed to attend, and all 12 directors were present. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
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The meeting reviewed and approved the proposal for the full text of the Company's Q1 2026 report with 12 votes in favor, 0 abstentions, and 0 votes against. Details can be found in the Company's Q1 2026 report published on the same day in designated information disclosure media. This proposal has been reviewed and approved by the Company's Board of Directors Audit Committee.
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The meeting reviewed and approved the proposal on the election of the Company's Vice Chairman with 12 votes in favor, 0 abstentions, and 0 votes against. Mr. Zhong Wei was elected as the Vice Chairman of the 8th Board of Directors, with the term starting from the date of this meeting's approval until the end of the 8th Board's term. Mr. Zhong Wei's resume is attached.