TCL科技集团股份有限公司关于2025年员工持股计划进展暨非交易过户完成的公告

Core Viewpoint - TCL Technology Group has announced the progress of its 2025 employee stock ownership plan, including the completion of non-trading transfer of shares [1][4]. Group 1: Share Transfer Details - The shares for the employee stock ownership plan were sourced from a repurchase plan approved by the company's board, totaling 174,747,985 shares [1][2]. - The repurchase was executed at an average price of approximately 4.58 yuan per share, with a total transaction amount of about 800 million yuan [2]. - The shares have been transferred to a dedicated securities account for the employee stock ownership plan, representing approximately 0.84% of the company's total share capital [4]. Group 2: Lock-up Period and Related Agreements - The employee stock ownership plan includes a lock-up period of 12 months from the announcement date, during which trading is prohibited [6]. - The plan does not involve any agreements for concerted action with the company's largest shareholder or other executives, ensuring independence in its execution [7]. Group 3: Future Arrangements - Detailed information regarding the employee stock ownership plan can be found in the draft disclosed on July 1, 2025, and the company will fulfill its information disclosure obligations as required [8].