000100SZSE

Review Opinions on Matters Related to the Second Meeting of the Eighth Board's Compensation and Assessment Committee in 2026

TCL Technology Group Corporation·June 2, 2026·2 pages

✨ AI Summary

The Compensation and Assessment Committee of TCL Technology Group reviewed and approved adjustments to the 2025 Employee Stock Ownership Plan, creating two sub-plans for different employee groups. The committee also endorsed the 2026 Partner Stock Ownership Plan and the 2026 Mid-to-Long-Term Employee Stock Ownership Plan, ensuring compliance with relevant laws and regulations. These plans aim to enhance corporate governance and align employee interests with the company's long-term development.

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Full Translation

AI Translation· azure_openai

Review Opinions on Matters Related to the Second Meeting of the Eighth Board's Compensation and Assessment Committee in 2026

TCL Technology Group Co., Ltd. (hereinafter referred to as "the Company") Compensation and Assessment Committee has reviewed matters related to the second meeting of the eighth board in 2026 based on the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines on Pilot Employee Stock Ownership Plans for Listed Companies, the Self-Regulatory Guidelines No. 1 for Main Board Listed Companies of the Shenzhen Stock Exchange, and the Articles of Association of the Company. The committee expresses the following review opinions:

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