TCL CORPORATION (000100)

2008 Semiannual Report Approved

At the 4th Meeting of the 3rd Board of Directors, held on 19 Aug 2008, the following proposals were examined and approved:

1. to write off the company's bad debts of RMB 1.6 mln for 1H 2008
2. the 2008 Semiannual Report and its Abstract

Board of Directors
19 Aug 2008


Source: Securities Times

Date: 21 Aug 2008

CN01/ZZ/SW/BT/KM


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