Securities code: Tcl Technology Group Corporation(000100) securities abbreviation: TCL technology Announcement No.: 2022007 TCL Technology Group Co., Ltd
Announcement on the resolutions of the 16th meeting of the seventh board of directors
TCL Technology Group Co., Ltd. and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The 16th meeting of the 7th board of directors of TCL Technology Group Co., Ltd. (hereinafter referred to as “the company” or “the company”) was notified by email on March 16, 2022 and held by communication on March 18, 2022. 11 directors should participate in the voting of this board of directors, and 11 actually participated in the voting. The meeting was held in accordance with the company law of the people’s Republic of China and the articles of association of the company. 1、 The meeting deliberated and adopted the proposal on repurchase of some social public shares in 2022 with 11 votes in favor, 0 abstentions and 0 votes against.
For details, please refer to the repurchase report on the repurchase of some social public shares in 2022 published on the designated information disclosure media on the same day as the announcement of this resolution.
It is hereby announced.
Board of directors of TCL Technology Group Co., Ltd. March 20, 2022
