The Board hereby announced the following changes in directorate of the Company: (i) Mr. ZHANG Feng has resigned as an executive Director with effect from 2 June 2023; and (ii) Mr. XI Wenbo has been appointed as an executive Director with effect from 2 June 2023. Mr. XI Wenbo, aged 44, graduated from Jiangxi University of Finance and Economics with a bachelor degree in insurance and accounting and a master 's degree in accounting. He joined TCL Technology Group Corporation February 2005.

From 2005 to 2019, he held various positions in TCL Technology and its subsidiaries, including cost accountant, general ledger manager, senior finance manager and finance director. From February 2019 to October 2022, he was the head of the financial operation department of TCL Technology. Since November 2022, he has become the vice director and head of financial centre of TCL China Star Optoelectronics Technology Co.

Ltd.