Hong Kong – 22 June 2026 – TCL Electronics (01070) reported that all resolutions tabled at today’s annual general meeting were approved by poll, clearing the way for a final cash dividend, refreshed share mandates and a larger authorised share capital.

Key outcomes

1. FY2025 financial statements and dividend • 99.80 % of votes endorsed the FY2025 audited results. • A final dividend of HK$0.498 per share, payable to shareholders on record as of 26 June 2026, was approved with 99.99 % support.

2. Auditor re-appointment • Ernst & Young was re-appointed with 96.76 % of votes in favour; the board will determine remuneration.

3. Board composition • Executive directors Ms Du Juan (96.63 % support) and Mr Zhang Shaoyong (98.97 %) were re-elected. • Independent non-executive director Mr Hui Chi Kin Max was re-elected with 98.56 % backing. • Shareholders also authorised the board to set directors’ remuneration (99.81 % approval).

4. Share issuance and repurchase powers • An ordinary mandate to issue new shares or transfer treasury shares secured 82.73 % approval. • The share repurchase mandate received 99.94 % support, and the extension of the issuance mandate by the number of repurchased shares passed with 82.57 %.

5. Capital structure • Shareholders agreed to increase authorised share capital from HK$3.00 billion to HK$5.00 billion, creating an additional 2.00 billion shares, with 98.16 % of votes in favour. • A special resolution adopting amended constitutional documents passed with 98.15 % support.

Voting base and attendance

As of the record date, 2.52 billion shares were in issue (excluding treasury shares). After excluding 69.33 million shares held under the 2023 Share Award Scheme, 2.45 billion shares carried voting rights. All seven directors attended the meeting in person or electronically.

The approvals equip TCL Electronics with fresh capital flexibility, continued auditor oversight and a confirmed FY2025 cash return to shareholders.