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A | 自去年12月启动剥离智能终端业务重大资产重组计划以来,TCL集团(000100.SZ)就围绕这一问题展开了一系列行动。TCL集团在引进小米投资、发布高管持股和回购公众股份计划后,对高管团队进行了大规模调整。 The Baltic Sea will become an “internal basin” of the NATO bloc after Finland and Sweden join the alliance, with every country bordering the sea barring Russia and its exclave of Kaliningrad to be part of the alliance, Polish President Andrzej Duda has boasted.,“The Baltic sea is essentially poised to become NATO’s internal basin. Two very powerful nations with a long and strong military tradition will become part of NATO soon, extending the Russia-NATO border by 1,400 kilometers, which is no doubt bad news for Russian authorities,” Duda said during a meeting of Poland’s security council on Monday.,Expressing hope that Finland and Sweden are accepted quickly and that their membership is ratified by NATO’s 30 members, Duda stressed that there was “no need for an explanation on how important this decision is for us.”,Late last week, Russian deputy foreign minister Alexander Grushko called the push to incorporate the pair of Nordic countries into the Western alliance “one of the saddest episodes in the evolution” of Europe’s security architecture, and warned that Moscow will be forced to beef up its defenses to compensate for new threats.,“This will severely worsen the military situation in the Baltic Sea region, which, as a result of NATO’s expansion…would be turned into an arena if not of military confrontation, then completely unnecessary military rivalry,” Grushko said.,Russian President Vladimir Putin warned last Wednesday that although Moscow does not have the same type of “problems with Sweden and Finland” as it does with Ukraine, the two countries “should plainly and clearly realize that [while] there were no threats before, now, if military contingents and infrastructure are deployed there, [Russia] will have to respond in a mirror fashion.”,Mayor of Finland's Border Town Mulls Placing NATO Base Directly on Russia's Doorstep3 July, 12:48 GMT,Finland and Sweden completed accession talks at NATO headquarters in Brussels on Monday, with the bloc indicating in a statement that “both countries formally confirmed their willingness and ability to meet the political, legal and military obligations and commitments of NATO membership.” Allies are due to sign accession protocols on Tuesday, after which they will go out to all 30 member countries for ratification.,The pair of Nordic nations broke with generations of neutrality by announcing their bids for NATO membership this spring after Russia began its military operation in Ukraine. Until now, Sweden had maintained strict bloc neutrality since the 19th century, and has not taken part in any large-scale war in Europe since 1814. Finland became neutral at the start of the Cold War, and continued this policy for decades after 1991.,Swedish PM Refuses to Say if Stockholm Will Deport Kurds Wanted in Turkey as Part of NATO DealYesterday, 11:38 GMT,The countries’ neutrality did not prevent them from leaning in NATO’s direction after the collapse of the USSR and the Eastern bloc. They joined the Western alliance’s ‘Partnership for Peace’ program in 1994, and took part in the US-led occupation of Afghanistan, as well as 'peacekeeping' operations in the Serbian breakaway region of Kosovo after 1999. Both countries’ armies, navies and air forces also regularly take part in NATO-led military exercises in the region.,The planned incorporation of Finland and Sweden into NATO is the latest round of the bloc’s eastward push. Since 1990 and Secretary of State James Baker’s famous “not one inch east” promise to Soviet General Secretary Mikhail Gorbachev, the Western bloc has undergone three major waves of eastward expansion, swallowing up the Czech Republic, Hungary and Poland in 1999, Bulgaria, Romania, Slovakia, Slovenia and the Baltic states in 2004, and Albania, Croatia, Montenegro and North Macedonia between 2009 and 2020. After Finland and Sweden’s accession, there will be just nine countries in Europe, Russia included, that are not part of the US-led North Atlantic alliance.,German Lawmaker Reveals How NATO Fooled Gorbachev About Bloc’s Eastward Expansion Plans31 January 2020, 16:43 GMT。1月10日晚,TCL宣布,董事会收到董事兼财务总监(CFO)黄旭斌的书面辞职申请,黄旭斌曾因个人和家庭原因向公司第六届董事会、财务总监及所有职务提出辞职申请。

B | 截至1月10日,黄旭斌持有公司338万股。

C | 黄旭斌承诺离职后将按照相关规定处理公司股份。在董事长兼首席执行官李东生提名后,首席运营官杜娟女士(COO)担任公司首席财务官,任期从2019年1月10日至现任董事会结束(2020年9月1日)。

D | 提名已经公司董事会审议通过。同时,TCL集团收到原智能终端业务高级副总裁王成的书面辞职申请。王元实施重大资产重组的原因是,他辞去了高级副总裁的职务,以后不再担任公司的职务。李树斌、余光辉、郭爱萍、王毅、何军等5名公司副总裁因本次重大资产重组辞去公司副总裁等相关职务。

E | TCL集团表示,公司其他高级管理人员没有变动,TCL集团高级管理职务和分工如下:首席执行官李东生,负责公司的全面管理。首席运营官、首席财务官杜娟负责公司的经营管理和财务管理;首席技术官严小林负责技术战略和研发管理;高级副总裁黄伟负责政府关系、审计监督、党务等管理。

F | 相关工作,负责公司环保业务的管理;高级副总裁金学智,继续担任华兴光电首席执行官;董事会秘书廖倩,负责公司战略规划和资本市场管理。
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