000333SZSE

2025 Independent Director Work Report (Xiao Geng)

Midea Group Co., Ltd.·March 30, 2026

✨ AI Summary

This report outlines the responsibilities and activities of the independent director for 2025. Key figures include the number of board meetings held and attendance rates. The report emphasizes the commitment to corporate governance and the importance of independent oversight in decision-making processes.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Independent Director

(1) Work Experience, Professional Background, and Concurrent Positions

Xiao Geng, male, PhD, has been serving as the independent director of the company since 2024. He is currently a professor at Hong Kong University (Shenzhen) and the director of the Public Policy Research Institute. He has also held positions at Qingdao Huanghai Co., Ltd. (Stock Code: 00168; Main Board: 600000), Fenghua Media Co., Ltd. (Stock Code: FENG) and other institutions.

(2) Explanation of Independence

In 2025, the individual will not engage in any business outside of the company that may conflict with the company's interests. The individual will adhere to the principles of independence and objectivity in all matters.

II. Overview of the Independent Director's Annual Work

(1) Attendance at Board Meetings and Shareholder Meetings

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