Personnel changes! Change of director of TCL Zhonghuan

On April 7, TCL Central announced that the board of directors of the company received a written resignation report submitted by Mr. Wang Cheng on April 6, 2023. Due to personal reasons, Mr. Wang Cheng will no longer serve as a director of the Company with immediate effect. Mr. Wang Cheng will not hold any position in the Company and its controlling subsidiaries after his resignation. His resignation does not cause the number of members of the board of directors of the Company to fall below the statutory minimum, and will not affect the standardized operation of the board of directors of the Company and the normal production and operation of the Company. At the 35th meeting of the sixth board of directors held on April 7, 2023, the

company deliberated and adopted the Bill on the Change of Directors of the Company, which was nominated by the shareholders of the company and examined by the nomination committee of the board of directors. The Board agreed to nominate Ms. Li Jian as a candidate for non-independent director of the Company (please refer to the appendix for the biographical details of the candidate for director), whose term of office shall be the same as that of the sixth session of the Board of the Company, and shall be submitted to the shareholders' general meeting for election. Biography of Ms.

Li Jian: female, Chinese, born in 1972, MBA from MIT. He is currently the chairman of TCL Technology Group Finance Co., Ltd. and CFO of TCL Technology Group Co., Ltd.