TCL科技集团股份有限公司 关于召开2025年第五次临时股东会的通知

Core Viewpoint - TCL Technology Group Co., Ltd. is convening its fifth extraordinary general meeting of shareholders in 2025 to discuss various proposals, including amendments to the company's articles of association and the election of independent directors and employee representatives [1][10][19]. Group 1: Shareholder Meeting Notification - The fifth extraordinary general meeting of shareholders is scheduled for October 27, 2025, with specific voting procedures outlined for both cumulative and non-cumulative proposals [2][4][7]. - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system or the internet voting system, with detailed instructions provided for both methods [5][6][7]. Group 2: Board Meeting Resolutions - The eighth board of directors' fifteenth meeting was held on October 10, 2025, where all nine directors attended, and several key resolutions were passed unanimously [10][11]. - The board approved the proposal to amend the articles of association to include employee directors and adjust the number of board members, which will require shareholder approval [12][14]. Group 3: Independent Director and Employee Representative Elections - The board nominated Liu Jimei as an independent director candidate, pending approval from the shareholders' meeting, with her term lasting until the current board's term ends [20][21]. - Zhu Wei was elected as the employee representative director following a democratic election at the employee representative assembly, with her term also contingent on shareholder approval [21][25].