TCL科技集团股份有限公司2025年第五次临时股东会决议公告

Core Points - TCL Technology Group Co., Ltd. held its fifth extraordinary general meeting of shareholders in 2025 [1] - The board of directors guarantees the authenticity, accuracy, and completeness of the announcement content, ensuring no false records, misleading statements, or significant omissions [1] Summary by Sections - Company Announcement - The announcement is identified as the fifth extraordinary general meeting resolution for the year 2025 [1] - The date of the announcement is October 27, 2025 [1] - Board Assurance - The entire board of directors affirms the reliability of the announcement [1] - Emphasis on the absence of misleading information or significant omissions in the report [1]