000100SZSE

Announcement on the Implementation of the 2025 Annual Equity Distribution

TCL Technology Group Corporation··3 pages

✨ AI Summary

TCL Technology Group Co., Ltd. announces the implementation of its 2025 annual equity distribution plan, approved by the shareholders' meeting on April 24, 2026. A cash dividend of RMB 0.9 per 10 shares will be distributed, totaling RMB 1,872,077,620.23. The record date is June 10, 2026, and the ex-dividend date is June 11, 2026.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY0.90000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 10 June 2026 Ex-date: 11 June 2026 Payment date: 11 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.09000000(10 percent x CNY0.90000000) Net cash dividend/10 shares after tax: CNY0.81000000(CNY0.90000000- CNY0.09000000)

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.

Special Reminder:

  1. Record date: June 10, 2026 (Wednesday)
  2. Equity distribution plan: Cash dividend of RMB 0.9 per 10 shares (tax included)
  3. Ex-dividend date: June 11, 2026 (Thursday)
  4. Reference price after equity distribution = closing price on record date - cash dividend per share.

The 2025 annual equity distribution plan of TCL Technology Group Co., Ltd. (hereinafter referred to as "the Company" or "this Company") has been approved by the shareholders' meeting held on April 24, 2026. The details of the equity distribution are as follows:

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