Tcl Technology Group Corporation(000100) independent director
Prior approval letter on relevant matters considered at the 15th meeting of the seventh board of directors
In accordance with the guiding opinions of China Securities Regulatory Commission on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association of TCL Technology Group Co., Ltd. and other relevant provisions, we, as independent directors of TCL Technology Group Co., Ltd. (hereinafter referred to as the “company”), are, The company reviewed the relevant proposals to be considered at the 15th meeting of the seventh board of directors in advance, and issued the following opinions: I. prior approval opinions on capital and share increase of subsidiaries and related party transactions
The independent directors of the company have approved the capital increase and share expansion and related party transactions of the subsidiary Zhonghuan leading semiconductor materials Co., Ltd. in advance and agreed to submit the proposal to the 15th meeting of the seventh board of directors for deliberation.
Independent directors: Gan Yong, Chen Xi, Wan Liangyong, Liu Xunci January 19, 2022
