The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
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Daily Related Transaction Matters
Guangdong TCL Smart Home Appliance Co., Ltd. (hereinafter referred to as "the Company" or "TCL Smart Home") has estimated the daily related transactions for the year 2026 based on business development needs and in accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant regulations. The total amount of daily related transactions planned between the Company and its related parties for 2026 is not to exceed 449,252.60 million yuan, effective from the date of approval by the Company's 2025 annual shareholders' meeting until the convening of the 2026 annual shareholders' meeting (hereinafter referred to as "this related transaction"). -
Approval Procedures for This Related Transaction
On March 5, 2026, the independent directors of the Company's sixth board of directors held a special meeting and unanimously approved the proposal on the estimated daily related transactions for 2026 with a vote of 3 in favor, 0 against, and 0 abstentions. The independent directors agreed to submit this proposal to the eleventh meeting of the sixth board of directors for review. On March 5, 2026, the audit committee of the sixth board of directors also approved the proposal with a vote of 2 in favor, 0 against, and 0 abstentions, with related committee member Mr. Peng Pan abstaining from the vote. The audit committee agreed to submit this proposal to the eleventh meeting of the sixth board of directors for review. On March 9, 2026, the eleventh meeting of the sixth board of directors approved the proposal with a vote of 3 in favor, 0 against, and 0 abstentions, with related directors Mr. Peng Pan, Mr. Chen Shaolin, Ms. Sun Ran, and Mr. Zhang Rongsheng abstaining from the vote. This matter also needs to be submitted to the Company's 2025 annual shareholders' meeting for approval, at which time related shareholders TCL Home Appliance Group Co., Ltd. and its concerted party Chongqing Zhongxin Rongze Investment Center (Limited Partnership) must abstain from voting on this proposal. This transaction does not constitute a major asset reorganization as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
In actual execution, if the transaction amount exceeds the estimated total amount of this related transaction, the Company will promptly follow the approval procedures for the excess amount in accordance with the "Articles of Association" and the "Decision-Making System for Related Transactions."