TCL Electronics Holdings Limited announced that Mr. LI Dongsheng has resigned as an executive Director, the chairperson of the Board and the chairperson of the Strategy Committee, and has been appointed as the strategic development consultant of the company, all with effect from 9 August 2021. Ms. DU Juan has been appointed as an executive Director, the chairperson of the Board and the chairperson of the Strategy Committee all with effect from 9 August 2021. Mr. WANG Cheng has resigned as the chief executive officer of the company a member of the Strategy Committee, and has been re-designated as non-executive Director, all with effect from 9 August 2021. Mr. WU Jiyu and Mr. ZHANG Shaoyong have been appointed as the co-chief executive officers of the company with effect from 9 August 2021; and Mr. WU Jiyu and Mr. ZHANG Shaoyong have been appointed as the co-chief executive officers of the Company with effect from 9 August 2021; and Mr. HU Dien Chien has been appointed as a member of the Strategy Committee with effect from 9 August 2021.