TCL科技集团股份有限公司第八届董事会第十五次会议决议公告

Group 1 - The board of directors of TCL Technology Group Co., Ltd. held its 15th meeting of the 8th session on October 10, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2][3] - The meeting approved the proposal to amend the company's articles of association to include employee directors and adjust the number of board members, which requires shareholder approval [2][4][6] - The board nominated Liu Jimei as an independent director candidate, pending approval from the shareholder meeting [4][11][12] Group 2 - The board also approved the proposal to convene the 5th temporary shareholder meeting of 2025, with details to be disclosed in a separate announcement [7][17] - Liu Jimei's qualifications as an independent director are subject to review and approval by the Shenzhen Stock Exchange [11][15] - Zhu Wei was elected as the employee representative director following a democratic election at the employee representative meeting [12][16]