According to the "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Rules," and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board," TCL Technology Group Co., Ltd. (hereinafter referred to as "TCL Technology," "the listed company," or "the company") held the fourth special meeting of independent directors on June 1, 2026, via communication. The meeting was convened in accordance with relevant regulations.
000100SZSE
Announcement of the Independent Directors' Resolution from the Fourth Special Meeting of 2026
✨ AI Summary
On June 1, 2026, TCL Technology Group convened a special meeting of independent directors to discuss the cancellation of fundraising for asset acquisition. The proposal to cancel the fundraising was approved unanimously. The company will proceed with the acquisition of a 45% stake in Guangzhou Huaxing Optoelectronics Semiconductor Display Technology Co., Ltd. using its own funds. No substantial changes to the transaction were made.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.