Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page1of17 PagelD#: 149
`
`UNITED STATES DISTRICT COURT
`
`EASTERN DISTRICT OF TEXAS
`
`MARSHALL DIVISION
`
`Case. No.: 2:22-cv-00134
`
`) )
`
`) )
`
`) )
`
`) )
`
`)
`
`Advanced Micro Devices,Inc. etal.,
`
`Plaintiffs,
`
`v
`
`TCL Industries Holdings Co., Ltd. etal,
`
`Defendants.
`
`AFFIDAVIT OF SERVICE UPON DEFENDANT
`TCL INDUSTRIES HOLDINGS(H.K.) LIMITED
`
`I, Mr. Chiu Wai Leung Philip, solemnly andsincerely affirm as follows:-
`
`
`
`l. LamaLitigation Clerk employed by Boase Cohen & Collins, Solicitors & Notaries,
`
`2303-7 Dominion Centre, 43-59 Queen's Road East, Hong Kong SAR,and amauthorized
`
`to serve process in that jurisdiction.
`
`2.
`
`On Wednesday, May 18, 2022, I wasinstructed by Colin Cohen, Esq., a solicitor in my
`
`firm, who washimself instructed by Aaron Lukken, Esq. of Viking Advocates, LLC of
`
`Kansas City, Missouri, in turn instructed by Matthew Karambelas, Esq., counselforthe
`plaintiff, to serve upon defendant TCL Industries Holdings (H.K.) Limited (TCL
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document15 Filed 05/26/22 Page 2 of 17 PagelD #: 150
`
`10(b) of the Hague Service Convention, pursuantto Article 10(b) of the Hague Service
`
`Convention:-
`
`a. Hague Service Convention Warning;
`b. Summary of the Documentto Be Served;
`c. Summonsin a Civil Action;
`d. Complaint for Patent Infringement,
`e. Civil Cover Sheet;
`f. Rule 7.1 Disclosure Statement;
`g. Report on Filing (35 U.S.C. § 290); and
`h. Notice of Appearance of Michael T. Renaud.
`
`3.
`
`The Hague Service Convention Warning and Summary documents are attached here as
`
`Exhibit marked CWLP-1.
`
`4,
`
`Accordingto plaintiffs counsel, TCL Industries’ registered office addressis 8th Floor,
`
`Building 22E, 22 Science Park East Avenue, Hong Kong Science Park, Sha Tin, New
`
`Territories, Hong Kong. This is confirmed by TCL Industries’ annualreturn, filed July
`
`16, 2021, which is attached hereto as Exhibit marked CWLP-2.
`
`3s
`
`6.
`
`At approximately 5:00 p.m., Wednesday, May 18, 2022,I personally traveled to that
`
`address with the intention of effecting service upon TCL Industries.
`
`Upon myarrival, I was greeted by a woman around25 to 30 years of age whoidentified
`herself as Ms. Wong,a receptionist for TCL Industries. After she confirmed thatthis was
`
`the registered office and address of the defendant, I handed herthe above listed
`
`documents, and acknowledged receipt of the documents by placing TCL Industries’
`
`company chop ona copy page ofthe Hague “Warning” (referenced previously as Exhibit
`
`marked CWLP-1).
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page 3of17/ PagelD#: 151
`
`7.
`
`I believe service in this matter to have been effected according to the laws of the Hong
`
`KongSpecial Administrative Region, and pursuant to Article 10(b) of the Hague Service
`
`Convention.
`
`And I solemnly andsincerely affirm that the foregoing statements are true to the best of my
`knowledge.
`
`AFFIRMEDat 2/F, East, House A
`23 Consort Rise, Pokfulam, Hong Kong SAR this
`24" day of May 2022
`
`)
`__)
`)
`
`Y E=
`Chiu Wai Leung Philip
`
`Before me,
`
`mV, CG. TS worry
`
`MELVILLE THOMAS CHARLES BOASE
`Notary Public
`
`Hong Kong SAR
`
`My commission expires on death.
`
`(This affirmationis affirmed on behalf of the Plaintiff)
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page 4 of 17 PagelD #: 152
`
`UNITED STATES DISTRICT COURT
`EASTERN DISTRICT OF TEXAS MARSHALL
`DIVISION
`
`Advanced Micro Devices, Inc.etal.,
`
`Plaintiffs,
`
`Case, No.: 2:22-cv-00134
`
`TCL Industries Holdings Co., Ltd. et al,
`
`)
`
`Defendants.
`
`)
`
`
`THIS IS THE EXHIBIT MARKED “CWLP-1” AS REFERRED TO
`IN THE AFFIRMATION OF CHIU WAI LEUNG PHILIP
`REGARDING SERVICE ON TCL INDUSTRIES HOLDINGS (H.K.)
`LIMITED., AFFIRMED HEREIN ON THE 24" MAY 2022
`
`Date
`
`Undated
`
`Description
`
`Page No.
`
`Copyof the Hague Service Convention Warning and Summary
`documents with company chopaffixed
`
`2
`
`Before me,
`
`MT C.B rend,
`
`MELVILLE THOMAS CHARLES BOASE
`Notary Public
`Hong Kong SAR
`
`My commission expires on death.
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page5of17 PagelD#: 153
`
`PW asaptye i=
`
`
`
`WARNING
`
`Identity and address of the addressee/ Identité et adresse du destinataire
`TCL Industries Holdings (H.K.) Limited
`8/F Bldg 22E Hong Kong Science Park Phase Three
`22 Science Park East Avenue
`Pak Shek Kok, Sha Tin, Hong Kong
`
`
`
`IMPORTANT
`THE ENCLOSED DOCUMENT IS OF A LEGAL NATURE AND MAY AFFECT YOUR RIGHTS AND
`OBLIGATIONS. THE ‘SUMMARY OF THE DOCUMENT TO BE SERVED’ WILL GIVE YOU SOME
`INFORMATION ABOUTITS NATURE AND PURPOSE. YOU SHOULD HOWEVER READ THE DOCUMENT
`ITSELF CAREFULLY.IT MAY BE NECESSARYTO SEEK LEGAL ADVICE.
`IF YOUR FINANCIAL RESOURCES ARE INSUFFICIENT YOU SHOULD SEEK INFORMATION ON THE
`POSSIBILITY OF OBTAINING LEGALAID OR ADVICE EITHER IN THE COUNTRY WHEREYOU LIVE OR
`IN THE COUNTRY WHERE THE DOCUMENTWASISSUED.
`ENQUIRIES ABOUT THE AVAILABILITY OF LEGAL AID OR ADVICE IN THE COUNTRY WHERE THE
`DOCUMENT WAS ISSUED MAYBE DIRECTEDTO:
`
`TRES IMPORTANT
`LE DOCUMENTCI-JOINT EST DE NATURE JURIDIQUE ET PEUT AFFECTER VOS DROITS ET OBLIGATIONS.LES «
`ELEMENTS ESSENTIELS DE L'ACTE » VOUS DONNENT QUELQUES INFORMATIONS SUR SA NATURE ET SON
`OBJET. IL EST TOUTEFOIS INDISPENSABLE DE LIRE ATTENTIVEMENTLE TEXTE MEME DU DOCUMENT.IL PEUT
`ETRE NECESSAIRE DE DEMANDER UN AVIS JURIDIQUE.
`SI VOS RESSOURCES SONT INSUFFISANTES, RENSEIGNEZ-VOUS SUR LA POS$JBia E D'OBTENIR
`
`ASSISTANCE JUDICIAIRE ET LA CONSULTATION JURIDIQUE, SOIT DANS VOTRE PAYS/SQESISANS LE PAYS
`D'ORIGINE DU DOCUMENT.
`a
`
`LES DEMANDES DE RENSEIGNEMENTS SUR LES POSSIBILITES D’OBTENIR L'ASSISTANGE%: TEOJCIAIRE OU LA
`
`CONSULTATION JURIDIQUE DANS LE PAYS D’ORIGINE DU DOCUMENT PEUVENT ETRE ADR
`ESA:
`
`Lone Star Legal Aid
`140 East Tyler Street
`Longview, Texas 75601, USA
`Tel.: +1.903.758.9123
`
`
`It is recommended that the standard terms in the notice be written in English and French and where
`appropriate also in the official language, or in one of the official languages of the State in which the
`documentoriginated. The blanks could be completedeither in the languageof the State to which the
`documentis to be sent, or in English or French.
`Il est recommandé que les mentions imprimées danscette note soient rédigées en langue frangaise et en langue anglaise
`et le cas échéant, en outre, dansla langue oul'une des langues officielles de I’Etat d’origine de l'acte. Les blancs pourraient
`étre remplis, soit dans la langue de l’Etat ol le document doit étre adressé, soit en langue frangaise,soit en langue anglaise.
`
`
`
`E.D. Tex. Case No. 2:22-cv-00134
`
`Generated by: HAGUE ENVOY
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page 6 of17 PagelD#: 154
`
`1 OI
`
`
`
`
`
`MARY OF THE DOCUMENTTO BE SERVED
`ELEMENTS ESSENTIELS DE L’ACTE
`Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial
`Matters, signed at The Hague,the 15th of November 1965 (Article 5, fourth paragraph).
`Conventionrelative a la signification et a la notification a l'étranger des actesjudiciaires ou extrajudiciaires en matiére civile
`ou commerciale, signée 4 La Hayele 15 novembre 1965 (article 5, alinéa 4).
`
`Name and addressof the requesting authority:
`Nomet adressede I’autorité requérante:
`Aaron Lukken, Attorney
`Viking Advocates, LLC
`6525 Charlotte Street
`KansasCity, Missouri 64131, USA
`E: lukken@vikinglaw.us
`| Tel. +1.816.683.7900
`
`Plaintiffs: Advanced Micro Devices,Inc.; ATI
`:
`Technologies ULC
`Defendants: TCL Industries Holdings Co., Ltd.; TCL
`Industries Holdings (H.K.) Limited; TCL Electronics
`Holdings Limited; TCL Technology Group
`Corporation; TTE Corporation; TCL Holdings (BVI)
`Limited: TCL King Electrical Appliances (Huizhou) Co.
`Ltd.; Shenzhen TCL New Technologies Co., Ltd.;
`TCL MokaInternational Limited; TCL Smart Device
`(Vietnam) Co., Ltd; Manufacturas Avanzadas SA de
`CV; TCLElectronics Mexico, S de RL de CV; TCL
`Overseas Marketing Ltd.; Realtek Semiconductor
`Corp.
`* If appropriate, identity and addressof the person interestedin the transmission of the document
`S'ily a lieu, identité et adresse de la personne intéressée a la transmission de l’acte
`
`KI
`JUDICIAL DOCUMENT**
`ACTE JUDICIAIRE**
`
`Nature and purposeof the document:
`To inform the defendant of a claim againstit and to
`Nature et objet de l’acte :
`demand its appearanceat court.
`
`
`
`
`
`
`
`
`
`
`
`tee oftheparties":
`
`entité des parties* :
`
`
`Nature and purposeofthe proceedings and,
`Theplaintiffs accuse the defendant of patent
`whenappropriate, the amountin dispute:
`infringement; seeking injunctive and declaratory relief,
`Nature et objet de l’instance, le cas échéant, le montant
`damages, fees, and costs.
`du litige :
`
`|within 21 daysafter service, the addressee must
`Date and Placefor entering appearance™*:
`Date etlieu de la comparution™:
`appearandfile an answerin the United States District
`Court for the Eastern District of Texas, Marshall
`Division, 100 E. Houston Street, Marshall, TX 75670.
`
`Court which has given judgment™:
`|
`Juridiction qui a rendu la décision™:
`No court has issued a judgment.
`
`
`Date of judgment**:
`Date dela décision* :
`No court has issued a judgment.
`
`
`Timelimits stated in the document™:
`51 deve
`Indication des délais figurant dans l’acte**:
`y
`
`** if appropriate/s'il y a lieu
`
`mm
`
`
`
`
`
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page 7 of 17 PagelD #: 155
`
`UNITED STATES DISTRICT COURT
`EASTERN DISTRICT OF TEXAS MARSHALL
`DIVISION
`
`Advanced Micro Devices,Inc.et al.,
`
`Plaintiffs,
`
`Case. No.: 2:22-cv-00134
`
`TCLIndustries Holdings Co., Ltd. etal,
`
`)
`
`)
`
`) T
`
`HIS IS THE EXHIBIT MARKED “CWLP-2” AS REFERRED TO
`IN THE AFFIRMATION OF CHIU WAI LEUNG PHILIP
`REGARDING SERVICE ON TCL INDUSTRIES HOLDINGS (H.K.)
`LIMITED., AFFIRMED HEREIN ON THE 24" M AY 2022
`
`Defendants.
`
`Date
`
`16.07.21
`
`Description
`
`Copy of Annual Return of TCL Industries Holdings (H.K.)
`Limited
`
`Page No.
`
`10
`
`Before me,
`
`wr. “CG. B oer,
`
`MELVILLE THOMAS CHARLES BOASE
`Notary Public
`Hong Kong SAR
`
`My commission expires on death.
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page 8 of 17 PagelD #: 156
`
`Fal FE FA Xe
`Annual Return
`
`BOEety
`
`mee NAR1
`
`4 =] i B Company Number
`
`FE Note
`
`1
`
`@ 2
`
`558291
`
`Company Name
`T.C.L. INDUSTRIES HOLDINGS(H.K.) LIMITED
`T.C.L.9G 3% 92 KE (B HE)B IR Fl
`
`
`
`3 4 B]48q 5 Type of Company
`REBAREMAMWL “ $f
`Pleasetick the relevant box
`[VY] BABA
`[ Jamaal
`Private company
`Public company
`
`[| oR ARAB
`Companylimited by guarantee
`
`Date to which this Return is Made Up
`
`HOD
`
`fi MM
`
`se YYYY
`
`(ROMER, A 2S BY + he IERETMeOE2h FTieIBRMIESE
`MAREE AEBHERAHBARL DN OHBRBEREN 6 HARMS A -
`QEBRARA > PRECRABEABA DNG3BRMERAN 9 BARAMZ EA °
`For a private company,the informationin this return should be made upto the anniversary of the date of its incorporation.
`For a public company, the return should be made upto the date that is 6 months after the end ofits accounting reference period.
`For a companylimited by guarantee, the return should be made up to the date that is 9 months after the end of its accounting
`reference period.)
`5 BARBRA NM BRR BBM Oat
`Period Covered by Financial Statements Delivered with this Form
`(HA 2S SUAABABEULI A private company neednot completethis section)
`
`QO
`
`H DD
`
`AMM
`
`48 YYYY
`
`8 DD
`
`AMM
`
`4B YYYY
`
`st It bit EB pt ti bE Address of Registered Office
`
`8th Floor, Building 22E, Phase Three, Hong Kong Science Park, Pak Shek Kok, New Territories,
`Hong Kong
`
`
`HE xe A IE Presentor’s Reference
`#2, Name:
`KWM Corporate Services Limited
`itt Address:
`13/F, Gloucester Tower, The Landmark
`15 Queen's Road Central
`Central
`Hong Kong
`{Hh EL Fax: 3443 1299
`3443 1000
`@ iG Tel:
`hkcosec@hk.kwm.com
`& HH Email:
`
`8050016040, Due Date:27/08/2021 # Bt Reference:
`
`
`
`
`
`
`
`22902435752
`0558291
`NARIL
`
`16/07/2021
`
`
`
`
`231 7) SK #2 Ax iA For Official Use
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page 9 of 17 PagelD #: 157
`
`en
`
`@ 7
`
`& Hi th bt Email Address
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`4S Bi] HM Company Number
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`—_
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`8
`
`+e 48 J fH ZC Mortgages and Charges
`QERGRRNBMRAM MARR (AKA) ABADRRRAR SICH Be we 1912 4 1
`AIRE SAMUS HEBRAIC HA RR
`Total amount of the indebtedness as at the date to which this return is made up in respectof all
`mortgages and charges which are required to be registered with the Registrar of Companies pursuantto
`the Companies Ordinance or would have been required to be so registeredif created after 4 January
`
`1912 HKD1,200,000,000.00
`
`4AACS AY peEBAi Numberof Member(s) of a CompanyNot Having a Share Capital
`(FABAHYCS BSEABAFLF- Company having a share capital need not complete this section)
`
`RAKHRRHEGRAMHRRAR
`Numberof Member(s) as at the Date to which this Return is Made Up
`
`N/A
`
`fé 2 Share Capital
`(5BEAYCS EAEABFELIA Companynot having a share capital need not complete this section)
`#2 25 AK eH BB SY GE BO BH Asat the Dateto whichthis Return Is Made Up
`
`
`
`
`1B to BS A)
`(ORR
`(8 56 BRS)
`Class of Shares
`(e.g. Ordinary/
`Preferenceetc.)
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`© # FF HK (8 Issued Shares
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`Pe OF HE fiz
`Currency
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`Total Number
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`tie WK 28
`Total Amount
`
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`E & Be ti fF
`CR KA
`Total Amount Paid up or
`Regarded as Paid up
`
`
`
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`
`1,541,971 ,690
`
`1,541,971,690.00
`
`1,541,971,690.00
`
`
`1,541,971 ,690
`
`1,541,971,690.00
`
`
`
`
`1,541,971,690.00
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document15 Filed 05/26/22 Page 10 of 17 PagelD #: 158
`
`2% NAR
`
`4y =] @ Yt Company Number
`
`41. 4 &]@ BH Company Secretary
`A. ZEB (BRA) Company Secretary (Natural Person)
`(META SLEMBRBALPRA » ATSA GH Use Continuation Sheet A ifmore than 1 company secretary is a natural person)
`30 &
`(Blank Section)
`Namein Chinese
`
`RMB
`Name in English
`
`eK
`Surname
`
`Other Names
`
`Provo CdPrevious Names
`aEnglish
`
`Chinese
`
`BIC
`Chinese
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`aEnglish
`
`BI 4%
`Alias
`
`Hong Kong
`Correspondence
`
`sdRegion
`
`Email Address
`
`& 4) $B AR Identification
`
`Hong Kong Identity Card Number
`
`@8
`
`RQHK/ ME
`(o) Rw RR
`Passport__tssuing Country/Region
`He
`Number
`B. Sw OA BB) Company Secretary (Body Corporate)
`(HII—BLSEBABZAGND + BEATEHEYA SAGE Use Continuation SheetA if more than 1 company secretary is a body corporate)
`HH 30 #8
`Name in Chinese
`
`e@
`
`pincinErelivh
`iheaco
`
`Address
`
`KWM Corporate Services Limited
`13/F, Gloucester Tower, The Landmark
`15 Queen's Road Central
`
`cain Hong Kong
`
`2 Bf ith, bE
`Email Address
`
`2 ©] fi 2 Company Number
`
`232104
`
`=H Page3
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document15 Filed 05/26/22 Page 11 of 17 PagelD #: 159
`
`z® NAR1
`
`4 =] @ Bt Company Number
`
`12 3&8 Directors
`A. #2 (AA) Director (Natural Person)
`(8A -SRBBARA BARA BAR Use Continuation Sheet B if more than 1 directoris @ natural person)
`wemanesAmk “ G Pleasetick the relevant box(es)
`
`@ 25 ae6||]RARE
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`Flat H, 6/F., Block 7
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`Discovery Park, Tsuen Wan
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`@ £4) 82 A Identification
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`reeeeeecum (X]|etelet[ello
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`Passport
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`Issuing Country/Region
`=
`Number
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document15 Filed 05/26/22 Page 12 of 17 PagelD #: 160
`
`= NAR1
`
`4s ©] &@ t Company Number
`
`12 3H Directors (tH cont'd)
`B. $€8
`(34 ABM) Director (Body Corporate)
`(0878atEAAMMS» AIST C #8 Use Continuation Sheet C ifmore than 2 directors are body corporate)
`AEIRIZISAUILE V $f Pleasetick the relevant box(es)
`O 1
`#4
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`Capacity
`Director
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`Alternate Director
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`Name in Chinese
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` oF 3C 4 FR
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`oa rrAddress
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`Country“Region
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`QB Bhat
`Email Address
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`48 8] i B Company Number
`(RABETEEBLE BATZAA BOM)
`(Only applicable to body corporate registered in Hong Kong)
`BERAOHESAME “ Of Please tick the relevant box(es)
`@ 2 #2
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`Capacity
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`4 Alternate to
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`(Blank Section)
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`° 3 Oe
`
`Address
`
`BR / ih
`Country“Region
`QD«=ABB Hh at
`Email Address
`
`4 5} & % Company Number
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document15 Filed 05/26/22 Page 13 of 17 PagelD #: 161
`
`R tS
`rm NARI
`
`12 #4 Directors
`
`(@£H cont'd)
`
`4s &] 2 Company Number
`
`C. : #EE ReserveDirector
`(REBAR RA-SRATRRAAGKER-REHRALA)
`(Only applicable to a private company with only one memberwhois also the sole director of the company)
`
`OK
`
`.
`(Blank Section)
`
`SumameafdOther Names
`ChineseaEEnglish
`ChineseasEnglish
`og TdResidential
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`
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`@) FHS BRE
`Hong KongIdentity Card Number
`
`(b) BAR
`Passport
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`Issuing Country,7Region
`
`sdNumber
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page 14 of 17 PagelD #: 162
`
`4248om NARS
`
`4s ©] @ BE Company Number
`
`@®
`
`13 AREABAUREYie Particulars of Member(s) of a CompanyHaving a Share Capital
`(FEATLS 3th SFEA Company having a share capital must complete this section )
`DTEIRIIERSAUILE “ $f Pleasetick the relevant box
`
`SE LTH ZS BY RIEOS
`Particulars of members of a non-listed companyarelisted in Schedule 1
`
`Ti BD Ae OF eSA
`Particulars of membersof a listed companyarelisted in Schedule 2
`
`@ 14 45] 43% Company Records
`(M251FE + MAMA OD HM Use Continuation SheetD if the space providedis insufficient)
`AN Fl GR FEE FS OR A Sth Hk: (4a GE FHS GO TE OE A PS)
`Address where the following companyrecords are kept(if not keptat the registered office stated in Section 6)
`4s B] @ $% Company Records
`
`Register ofMembers, Register of Directors, Register of|13/F, Gloucester Tower, The Landmark, 15
`CompanySecretaries, Register of Charges
`Queen's Road Central, Central, Hong Kong
`
`ti hE Address
`
`15 iit Statement
`(MRA LB+ MEBRIE “ RLfees-ARea For a private company, pleasetick the box to make the Statement)
`BRMAADERU-OMEPRRNGRAME(ORAOMEH RR UWE A] Rin Ak
`NAHB) MAASHMT UMPARALRMA DHEA RRR S [ea Be Sa BR A
`KKAHRS NERO BARRE S UAMATSZEORA SHR (AAR) B
`11(2) RK HRAAR AAR BIEARA
`The companyhasnot, since the date ofthe last annual returm (or since the date of incorporation in the case of
`the first annual return), issued anyinvitation to the public to subscribe for any shares or debenturesof the
`companyand thatif the number of members of the company exceeds 50 as at the date ofthis return, the
`excess consists wholly of persons who, undersection 11(2) of the Companies Ordinance, are excludedin the
`calculation of the number of members of the company.
`
`Ha Advisory Note
`:
`
`
`
`
`MAADRHY MAMA DE MRENG (MBM): a6 A RK HS S| AT REAE
`All directors of the company are advised to read ‘A Guide on Directors' Duties’ published by the Companies Registry
`
`and acquaint themselves with the general duties of directors outlined in the Guide.
`
`@
`
`
`@ #88Signed
`:
`bye
`
`& Hl Continuation Sheet(s)
`
`HA & Number of pages
`
`:
`
`Xx
`
`:_ 16/07/2021
`H#9 Date
`:_X{ONG “Cand
`##% Name
`
`KH Director/4-=e—Company-Secretary * HDD / AMM / 4EYYYY
`* SINE KBAH Delete whichever does not apply
`
`
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document 15 Filed 05/26/22 Page 15 of 17 PagelD #: 163
`
`rm NAR1
`
`AR Ae OD 6S EO
`Date to which this Return is Made Up
`
`HDD
`
`AMM
`
`FEYYYY
`
`Kt#z— Schedule 1
`GE ETA aa
`FOR NON-LISTED COMPANY)
`
`4S &] | B Company Number
`
`@ FEMA MAR (8 13 A)
`(Section 13
`Particulars of Member(s) of a Non-listed Company
`(ABREKOIEL HOWLAMBUA UOEUKE '| RAS—-BRO TARR +)
`(Non-listed companyhaving a share capital must complete this page.
`If the space providedis insufficient, orIf there is more than one
`class of shares, please use additional Schedule 1.)
`Particulars of Member(s) as at the Date to which this Retur
`
`iis 6 1 BI Class of Shares
`
`itt HE
`
`WR A Et
`Current
`Holding
`
`
`
`aS BM *
`4% / 4
`Transferred *
`
`Name
`Address
`
`
`
`
`KA 5|oe
`
`
`
`
`22nd Floor, TCL Technology
`TCL We 3 42 AG AR
`Building, 17 Huifeng 3rd
`tt BBR Bl
`
`
`
`Road, ZhongKai Hi-Tech
`TCL Industries
`
`
`DevelopmentDistrict, Huizhou
`Holdings Co., Ltd.
`
`
`City, Guangdong Province,
`China
`
`(BUAGYBYEE&FFBB Total NumberofIssued Shares in this Class [tain|
`
`
`Re 4 Shares
`
`
`
`i HE
`Remarks
`
`Number|oe:;
`
`
`ok HS Bl AY ABR Ge — gS ee(SS SR ARE
`OA AMARA KER ROSMANEZ/ SARE HE, — ME
`* If there have been any transfers of the company's sharessince the date of the last annual return (or since incorporation
`if this is the first annual return), please also provide details of the transfers; the name of the transferee should be stated
`in the ‘Remarks’ column.
`
`Ei Page 1/1
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document15 Filed 05/26/22 Page 16 of 17 PagelD #: 164
`
`ztForm NAR1
`
`AR FR 39 38 6G EO
`Date to which this Return is Made Up
`
`4y FY Company Number
`
`8 DD
`MM
`af YYYY
`RB (AR A) (# 12A A) Details of Director (Natural Person) (Section 12A)
`EMAERAME ~ $f Pleasetick the relevant box(es)
`
`@ 24 ne6| RMRS
`#® Altemate to
`Capacity
`Director
`Alternate Director
`
`
`
`(Nil)
`
`
`
`Name in Chinese
`
`Name in English
`
`Surname
`i
`Other Names
`
`Previous| el
`
`Previous Names
`
`Chinese
`
`Alias
`
`ni
`English
`
`Chinese
`
`=
`English
`
`® Cential
`
`bt
`
`Address
`
`Flat A, 12/F., Block 11, Discovery Park
`No. 398 Castle Peak Road, Tsuen Wan
`
`i
`
`Re / te
`Country/Region Hong Kong
`
`Q Be ih dt
`Email Address
`@ 44) %B5A Identification
`(3) #25 BRE
`Hong Kong Identity Card Number
`
`(b) 5R
`Passport
`
`KRBR/ WE
`Issuing Country/Region
`=
`Number
`
`,
`(Nil)
`
`EA0487882
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document15 Filed 05/26/22 Page 17 of 17 PagelD #: 165
`
`Form
`
`NAR1
`Ah eH 6S BO
`Date to which this Return is Made Up
`
`4: 8] @ 9% Company Number
`
`8 DD
`
`AMM
`
`PC &
`NameinChinese
`
`Namein English
`
`Previous Names
`
`Alias
`
`SkResidential
`
`Address
`
`Surname
`és
`Other Names
`
`Chinese
`55
`English
`
`Chinese
`
`English
`
`Flat A, 7th Floor, Block 9
`Double Cove Phase 5 (Double Cove Summit)
`
`8 Wu Kai Sha Road, Ma On Shan, NewTerritories
`
`BR / ith Gi
`Country/Region Hong Kong
`
`EB Sth, BE
`Email Address
`
`& 4) 8G BA Identification
`(a) BRSot
`
`(b) MR
`Passport
`
`KROR/ WE
`Issuing Country“Region
`“s
`Number
`
`4B YYYY
`Details of Director (Natural Person)
`12A
`MEMAOERAML “ Sf Pleasetick the relevant box(es)
`
`Bo ue6[| RRS
`40, #} Alternate to
`Capacity
`Director
`Alternate Director
`
`(Section 12A
`
`
`
`|
`
`—
`
`