10:07     TCL MULTIMEDIA<01070> - Announcement (4)                            

    Closing of the transactions contemplated under the Sales and              
    Marketing MOU is also conditional upon signing of the Angers MOU          
    and vice versa.                                                           
                                                                              
    A further announcement will be issued when the Definitive                 
    Agreements have been finalised. As the Definitive Agreements will         
    supersede the MOUs, the independent financial advisors to be              
    appointed by the Company in connection with the transactions              
    contemplated under the MOUs will opine on the terms and                   
    arrangements of the transactions set out in the Definitive                
    Agreements. The circular in respect of the transactions will only         
    be issued after the announcement of the Definitive Agreements has         
    been published.                                                           
                                                                              
    The Directors believe that the MOUs were made on normal commercial        
    terms which are fair and reasonable so far as the Company and the         
    Shareholders are concerned.                                               
                                                                              
    Definition                                                                
                                                                              
    In this announcement, the following expressions have the following        
    meanings, unless the context otherwise requires:                          
                                                                              
    ``Angers Agreement''                                                      
    the Agreement relating to operation of the Angers Factory entered         
    into between Thomson and TTE dated 30 July 2004, a brief                  
    description thereof has been disclosed under the heading of               
    ``Angers MOU'' herein                                                     
                                                                              
    ``Angers Factory''                                                        
    the factory located at Angers, France and operated by Thomson for         
    the production of TV products, sub-assemblies and modules                 
                                                                              
    ``Angers MOU''                                                            
    the binding Memorandum of Understanding dated 21 April 2005               
    entered into between Thomson and TTE in respect of amending the           
    Angers Agreement                                                          
                                                                              
    ``Board''                                                                 
    the board of Directors                                                    
                                                                              
    ``Combination Agreement''                                                 
    the combination agreement dated 28 January 2004 (together with            
    subsequent amendments) entered into by the Company, Thomson and           
    TCL Corp in respect of the establishment of TTE, details of which         
    are set out in the Merger Circular                                        
                                                                              
    ``Company''                                                               
    TCL Multimedia Technology Holdings Limited (previously known as           
    TCL International Holdings Limited), a company incorporated in the        
    Cayman Islands with limited liability, the shares of which are            
    listed on the main board of the Stock Exchange                            
                                                                              
    ``connected person(s)''                                                   
    has the meaning ascribed to it under the Listing Rules                    
                                                                              
    ``Definitive Agreements''                                                 
    the definitive agreements to be entered into in respect of the            
    transactions contemplated under the MOUs                                  
                                                                              
    ``Directors''                                                             
    the directors of the Company                                              
                                                                              
    ``EMEA Agency Agreement''                                                 
    Europe, Middle East and Africa Sales and Marketing Agency                 
    Agreement entered into between Thomson and TTE dated 30 July 2004,        
    a brief description thereof has been disclosed under the heading          
    of ``Sales and Marketing MOU'' herein                                     
                                                                              
    ``Group''                                                                 
    the Company and its subsidiaries                                          
                                                                              
    ``HK$''                                                                   
    Hong Kong dollars, the lawful currency of Hong Kong                       
                                                                              
    ``Hong Kong''                                                             
    the Hong Kong Special Administrative Region of the PRC                    
                                                                              
    ``Independent Shareholders''                                              
    in respect of a connected transaction proposed to be voted on at          
    a general meeting of the Company, shareholders that are not               
    required under the Listing Rules to abstain from voting to approve        
    such connected transaction                                                
                                                                              
    ``Listing Rules''                                                         
    the Rules Governing the Listing of Securities on the Stock Exchange       
    from time to time