TCL Smart Home shareholders approve charter revisions

Guangdong TCL Smart Home Appliances Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on November 18, 2025. A key resolution to revise the company's articles of association and their attachments was overwhelmingly passed. The meeting, convened by the company's board of directors, saw 162 shareholders, representing 48.0348% of total voting shares, participate in person or via online voting.

The resolution garnered substantial support, with 486,532,119 votes (98.5026%) in favor, 7,373,600 votes (1.4928%) against, and 22,600 votes (0.0046%) abstaining. Among small and medium-sized shareholders, 74.3191% were in favor. This special resolution received approval from over two-thirds of the valid voting shares present at the meeting.

The meeting procedures, as confirmed by Beijing HanKun (Shenzhen) Law Offices, complied with relevant laws and regulations, ensuring the legality and validity of the resolution.