TCL Tech. Governance Structure

Diversification and Professionalization of the Board of Directors

The Company places strong emphasis on board diversity and building a leadership group with a wide range of expertise and perspectives. Notably, independent director Mr. Jin Li concurrently serves as the board of Ping An Insurance (Group) Company of China, Ltd., bringing valuable experience in risk management to the Company.

Stakeholder Research

In February 2025, TCL Tech. held an in-person ESG stakeholder workshop at TCL Science Park in Shenzhen. The session included background briefings, interviews, and opinion surveys, fostering direct conversations with internal and external stakeholders from the Group headquarters, TCL CSOT, TCL Zhonghuan, and other business units. The discussions focused on identifying and evaluating the materiality of key ESG issues and their relevance to different stakeholder groups. By gathering insights from stakeholders, we were able to prioritize ESG issues more effectively and identify directions for future ESG initiatives. We believe that transparent communication and strong collaboration with stakeholders are essential to building a more sustainable business model and creating greater value for society.