TCL Technology Group Co., Ltd. and all members of the board guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
TCL Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 8th Board of Directors and the 7th meeting of the 8th Supervisory Board on June 27, 2025, and convened the third extraordinary general meeting of shareholders on July 17, 2025, to review and approve the proposal regarding the "TCL Technology Group Co., Ltd. 2025 Employee Stock Ownership Plan (Draft)" and its summary, agreeing to implement the 2025 Employee Stock Ownership Plan (hereinafter referred to as "the 2025 ESOP"). Specific details can be found in the relevant announcements published by the Company in designated information disclosure media.
According to the "Guiding Opinions on the Pilot Implementation of Employee Stock Ownership Plans by Listed Companies" and the "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies" issued by the Shenzhen Stock Exchange, the Company hereby announces the progress of the implementation of the 2025 ESOP as follows: