TCL Technology shareholders approve overseas bond issuance with company guarantee

TCL Technology Group Corp. announced resolutions from its Sixth Extraordinary General Meeting of Shareholders in 2025, held on November 17, 2025. Shareholders approved the "Proposal on the Overseas Issuance of Bonds by a Wholly-Owned Overseas Subsidiary and the Provision of Guarantees by the Company."

The resolution passed with 97.0098% of votes in favor, 1.4293% against, and 1.5609% abstentions from the total effective voting shares. This included strong support from small and medium investors, with 96.0126% in favor. The meeting saw 3,464 shareholders (or their proxies) participate, representing 5,074,520,634 shares, which constitutes 24.3957% of the company's total share capital of 20,800,862,447 shares.

The meeting combined both in-person and online voting, ensuring broad shareholder participation. Beijing Jiayuan Law Firm confirmed that the meeting's convening, procedures, and resolutions complied with relevant laws and company articles, deeming the voting results legally valid.