TCL Zhonghuan: Nominates Ouyang Hongping and Wang Cheng as non-independent director candidates of the company

Everyday AI News reported that TCL Zhonghuan (SZ 002129, closing price: ¥9.69) announced on the evening of March 24 that the company’s board of directors recently received resignation applications from non-independent directors Mr. Shen Haoping, Mr. Liao Qian, and Ms. Zhang Changxu, who are resigning from their positions as directors and members of the corresponding board committees due to personal reasons. Ms. Zhang Changxu will continue to serve as the company’s SVP (Senior Vice President). The aforementioned directors have no outstanding public commitments, and their resignations do not bring the board below the legal minimum number of members, will not affect the company’s lawful and standardized operations, and will not impact the company’s normal business development.

The company held the 19th meeting of the 7th Board of Directors on March 24, 2026, where it approved the proposal on the “Supplementary Election of Non-Independent Directors of the 7th Board of Directors.” Following nominations from the company’s shareholders and review by the board’s nomination committee, the board agreed to nominate Mr. Ouyang Hongping and Mr. Wang Cheng as candidates for non-independent directors, with a term starting from the date of approval by the shareholders’ meeting until the end of the current board’s term. This proposal still needs to be submitted for approval by the company’s shareholders’ meeting.

The company held the 19th meeting of the 7th Board of Directors on March 24, 2026, where it approved the proposal on the “Supplementary Election of Vice Chairman of the 7th Board of Directors.” The board elected Mr. Wang Yanjun as the Vice Chairman of the 7th Board of Directors, with a term starting from the date of approval by this board meeting until the end of the current board’s term.

After review by the board’s nomination committee, the board agreed to appoint Mr. Ouyang Hongping as the company’s CEO (Chief Executive Officer) and legal representative, to act in the role of COO (Chief Operating Officer); Mr. Zhang Haipeng has been appointed as the company’s SVP (Senior Vice President), focusing on the management and development of new energy photovoltaic materials business.

Everyday Headline (nbdtoutiao) – Investigating the wildly speculated AI “Lobster Class”: sold for as high as ¥18,999, with mothers and seniors eager to learn, but the ones making money are not the students.

(Reporter Wang Xiaobo)

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