This announcement is a separate document:
TCL電子：(1)建議採納2023年購股權計劃及終止2016年購股權計劃 (2)建議採納2023年股份獎勵計劃 及 (3)股東特別大會通告
TCL ELECTRONICS: (1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME (2) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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