000100SZSE

Notice of the Second Extraordinary General Meeting of Shareholders in 2026

TCL Technology Group Corporation··8 pages

✨ AI Summary

TCL Technology Group Co., Ltd. will hold its second extraordinary general meeting of shareholders on June 22, 2026. Key proposals include adjustments to the 2025 employee stock ownership plan and the introduction of the 2026 partner stock ownership plan. Shareholders can vote in person or online, with registration required by June 17, 2026. The meeting will ensure compliance with relevant regulations and provide a platform for shareholder participation.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 22 June 2026. Meeting agenda: 1. Adjustment of 2025 employee stock ownership plan 2. 2026 business partner stock ownership plan (draft) and its summary 3. Management measures for the 2026 business partner stock ownership plan 4. 2026 medium and long-term employee stock ownership plan (draft) and its summary 5. Management measures for the 2026 medium and long-term employee stock ownership plan 6. Authorization to the board to handle matters regarding the 2026 business partner stock ownership plan and 2026 medium and long-term employee stock ownership plan Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 11 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 12 June 2026 to 17 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 22 June 2026 Voting code:360100 Voting abbreviation:TCL TECH. voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 22 June 2026 to 22 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

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, without false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

  1. Shareholders' Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026;
  2. Convener: Board of Directors of TCL Technology Group Co., Ltd.;
  3. Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of listed companies;
  4. Time of On-site Meeting: June 22, 2026 (Monday) at 14:30;
  5. Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 22, 2026 (Monday) from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for online voting through the Shenzhen Stock Exchange internet voting system is from June 22, 2026 (Monday) 9:15 to June 22, 2026 (Monday) 15:00;
  6. Method of Convening: This meeting will be held in a combination of on-site voting and online voting;
    (1) On-site Meeting Voting: Shareholders may attend the on-site meeting in person or authorize others to attend and exercise voting rights through a proxy letter;
    (2) Online Voting: The company will provide a voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) during the online voting period. Shareholders can only choose one voting method, either on-site voting (which can be delegated to others) or online voting. If the same voting right is voted multiple times through on-site, trading system, or internet voting system, the first voting result shall prevail.
  7. Equity Registration Date: June 11, 2026 (Thursday);
  8. Location of On-site Meeting: Meeting Room 202, 2nd Floor, Building G1, TCL Science Park International E City, No. 1001 Zhongshan Garden Road, Nanshan District, Shenzhen;
  9. Attendees:
    (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 11, 2026 (Thursday) have the right to attend this shareholders' meeting and may authorize agents to attend and vote (proxy letter see Attachment 2). The shareholder's agent does not need to be a shareholder of the company;
    (2) Company directors and senior management;
    (3) Witness lawyers invited by the company;
    (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.

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