TCL中环：独立董事会议审议通过2026年度日常关联交易预计议案

Core Viewpoint - TCL Zhonghuan announced the convening of its seventh independent director's ninth special meeting on January 7, 2026, where the agenda included the review of the expected daily related party transactions for 2026, which were deemed necessary and reasonable without harming shareholder interests or affecting the company's independence [1] Group 1 - The meeting was attended by all three independent directors, chaired by Aimin Yan [1] - The proposed related party transaction amount is based on actual operational needs and is considered fair and reasonable [1] - The independent directors unanimously agreed to submit the proposal to the board for review, with related directors abstaining from voting [1]