This announcement is a separate document:
TCL電子:(1)發行及購回股份之一般授權 (2)膺選連任董事 (3)根據受限制股份獎勵計劃發行股份之特定授權 (4)宣派末期股息及 (5)股東週年大會通告
TCL ELECTRONICS: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING
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