According to Zhitong Finance App, TCL Electronics (01070) announced that with effect from September 4, 2026, Mr. Chen Ming will resign as Joint Company Secretary and Secretary of the Board of Directors of the Company. Mr. Song Honghai, Deputy General Manager of the Company (Mr. Song, responsible for the Group's capital market affairs) was appointed as Joint Company Secretary of the Company (for a period of three years), effective September 4, 2026.

Since September 4, 2026, Mr. Chen has resigned as the Company's Joint Company Secretary and Secretary of the Board of Directors. However, he will continue to serve as a director of several of the Company's subsidiaries to focus more time on the Group's North American business development and financial management.

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