Tcl Technology Group Corporation(000100) independent director
Independent opinions on the relevant deliberations of the 15th meeting of the seventh board of directors in accordance with the independent director rules of listed companies of China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange, the articles of association of TCL Technology Group Co., Ltd. and other relevant provisions, we are the independent director of TCL Technology Group Co., Ltd. (hereinafter referred to as the “company”), Express the following independent opinions on the matters considered at the 15th meeting of the seventh board of directors of the company:
1、 Independent opinions on capital increase and share expansion of subsidiaries and related party transactions
The company’s subsidiary Zhonghuan leading semiconductor materials Co., Ltd. did not violate the requirements of relevant laws and regulations. The pricing of this related party transaction is fair, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. When the board of directors considered the above related party transactions, the related directors avoided voting, and the review procedures were in line with the company law, the articles of association and other relevant provisions. We unanimously agreed on the matter. Independent directors: Gan Yong, Chen Xi, Wan Liangyong, Liu Xunci January 21, 2022
