1. Declaration
TCL Group Co., Ltd. (hereinafter referred to as "TCL Group") and TCL Communication Equipment Co., Ltd. (hereinafter referred to as "TCL Communication") guarantee the authenticity, accuracy, and completeness of the contents of this merger report. Any decisions made by relevant government departments and the China Securities Regulatory Commission regarding this merger do not imply any substantive judgment or guarantee regarding the stock value of the merged company or the returns for investors. Any contrary statements are false representations. Investors are advised to carefully read this merger report alongside the prospectus of TCL Group published on the same day and subsequent announcements related to the offering and listing. If investors have any questions, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors. On January 5, 2004, trading of TCL Communication will be suspended for one day; January 6, 2004, is the share registration date for the exchange of TCL Communication shares, which will be the last trading day for TCL Communication shares. After this date, TCL Communication shares will be forcibly converted into shares of TCL Group.