TCL Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of its 8th Board of Directors on June 1, 2026, via telecommunication, following a notification sent by email on May 28, 2026. A total of 12 directors were supposed to attend, and all 12 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.
I. Employee Stock Ownership Plan Adjustments
The meeting approved the proposal regarding adjustments to the Company's 2025 employee stock ownership plan with 6 votes in favor, 0 abstentions, and 0 votes against. Related directors Mr. Li Dongsheng, Mr. Wang Cheng, Mr. Zhao Jun, Mr. Liao Qian, Mr. Yan Xiaolin, and Ms. Zhu Wei abstained from voting. Details can be found in the announcement regarding the adjustments published on the same day in designated information disclosure media.
II. 2026 Partner Stock Ownership Plan
The meeting approved the proposal regarding the draft of the TCL Technology Group Co., Ltd. 2026 partner stock ownership plan and its summary with 6 votes in favor, 0 abstentions, and 0 votes against. Related directors abstained from voting. Details can be found in the announcement published on the same day.