TCL Electronics Holdings Limited announced three corporate governance moves on 27 March 2026:

1. Proposed Amendments to Memorandum and Articles • The company plans to update its constitutional documents to align with upcoming Hong Kong Stock Exchange rule changes on uncertificated securities, treasury-share provisions (effective July 2024), and electronic dissemination of corporate communications. • Additional housekeeping changes will integrate Cayman Islands legal requirements and ensure consistency with revised Listing Rules. • Shareholders will vote on the special resolution at a forthcoming general meeting. A detailed circular is scheduled for distribution on or around 29 April 2026.

2. Change in Remuneration Committee Composition • Executive Director and Chief Financial Officer Peng Pan has stepped down as a member of the Remuneration Committee, effective 27 March 2026, to concentrate on other roles within the group.

3. Establishment of ESG Committee • The Board has established an Environmental, Social and Governance Committee to oversee strategy, policies, performance and related reporting. • Initial members are Du Juan (Chairperson), Zhang Shaoyong, Peng Pan and Sun Li.

As of the announcement date, the Board comprises four executive directors (Du Juan, Zhang Shaoyong, Peng Pan and Sun Li) and three independent non-executive directors (Professor Wang Yijiang, Lau Siu Ki and Hui Chi Kin Max).