TCL notice prescribed by the Third Board of the 26th
Securities code: 000 100 securities referred to:
TCL
Group Announcement Number :2010-014
TCL Group Co., Ltd.
Notice prescribed by the Third Board of the 26th
TCL Group Co., Ltd. and all members of the Board to ensure notice is true, accurate and complete, there is no false record, misleading statement or significant omission.
TCL Group Co., Ltd. (hereinafter referred to as the "Company" or the "Company"), the twenty-sixth session of the Third Board of Directors March 19, 2010 to
Electronic
Mail and fax notification, and in March 23, 2010 held by means of communication. The Board of Directors shall vote 11, the actual vote on the directors to 11. Meeting to vote by secret ballot. The convening of this meeting, consistent with "Company Law" and the company "constitution" of the requirements.
Of the session by 11 votes in favor, 0 abstentions, 0 votes against consideration of and through "on the appointment of Mr. He Chengming-based senior vice president of the motion."
Company CEO (Chief Executive) Mr. Li Dongsheng appointment of Mr. He Chengming nominated Senior Vice President of the Company.
Mr. He Chengming (outlined in annex) term from the date the board appointment to the expiration of the current term of office until the board of directors (up to June 20, 2011).
Second, the meeting of 11 votes in favor, 0 abstentions, 0 votes against it considered and adopted the "motion on the issue of medium-term notes."
Medium-term notes due to lower interest rates than bank lending prime rate over the same period, and has released a flexible mechanism, information transparency, distribution cost and distribution advantages of low-risk, in order to reduce financial costs, improve financial structure, the board agreed to issue no more than 2 billion yuan of medium-term notes. Medium-term notes issued by the funds raised will be used to supplement the company's working capital and to repay bank borrowings. Main provisions are as follows:
1, medium-term notes issued amount: RMB 2,000,000,000 yuan more than the principal amount can be divided into batches of distribution;
2, medium-term notes duration: three to five years;
3, the medium-term notes issued interest rates: when the market conditions under the Company issued after consultation with the lead underwriter, and shall obtain the approval of Chinese regulatory agencies as the prerequisite;
4, Guarantee: The company will not provide security.
Board of Directors authorized the Board to draw general meeting of shareholders approved the company president or chairman of the board authorized the issuance of other people in the program, the discretionary decisions and handle this issue with the medium-term notes related matters, including but not limited to: (1) specific decisions timing issue, issue amount, issue number, issue rate, the use of funds raised and medium-term notes and other matters related to reporting and distribution; (2) sign the necessary documents, including but not limited to the issue of application documents, prospectus, underwriting agreement, the class announcements; (3) the necessary procedures, including but not limited to handle the registration formalities, and (4) take all other necessary action.
Shareholders before the General Assembly adopted this motion, the company organized under the relevant provisions of the medium-term notes issued in this preparation and handling procedures. The medium-term notes issued by China still need to inter-bank market dealers association's approval.
The motion must be put before shareholders of the Company for its consideration.
Hereby.
TCL Group Co., Ltd.
Board
2010 3 23
Attachment:
Appointed executive Description:
Mr. He Chengming, currently vice president of the company. Born in June 1963. July 1985 e-Physics, Xi'an Jiaotong University University; July 1988 Xi'an Jiaotong University Graduate school of Physics and Devices, Master degree in Engineering.
Mr. He Chengming from 1988 to 1992 Renhua Fei Colour Display Systems Co., Ltd. Technical Director of Engineering Physics; from 1992 to 1995 Renhua Fei Colour Display Systems Co., Ltd. Technical Director; from 1995 to 1996 Ren Huafei Color Display System Co., Ltd. General Manager of Technical Quality; from 1996 to 2000 Renhua Fei Colour Display Systems Co., Ltd. second phase of the project assistant general manager, plant manager; from 2000 to 2003 Renhua Fei Colour Display Systems Co., Ltd. 3 items General Manager; 2003-2004 term
LG
. Philips-
LCD
Nanjing Co., Ltd. Production Team long; from 2004 to 2005 term LG.Philips-LCD Nanjing Co., Ltd. Vice President, Director. In February 2005 joined the TCL, 2005 2 2005 10, he was appointed vice president of TCL Components Business Unit; from November 2005 to February 2006 appointed Executive Vice President of TCL Components Business Unit; in February 2006 to 2007 7 month, he was assistant president of TCL Group, flat panel display project leader; in March 2008 so far, served TCL Optoelectronics Technology (Huizhou) Co., Ltd general manager, chairman of the board. November 2009 onwards, as
Shenzhen
City Huaxing Guang Electronic Technology Co., Ltd. Legal representative and director of CEO, is the TCL project and G8.5 generation of LCD TFT module
LCD panel
Project preparation and management of the main person in charge.
As of March 19, 2010, Mr. He Chengming not hold shares in the Company never received the CSRC and other relevant disciplinary penalties and the Shenzhen Stock Exchange.
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