Chapter 1 General Principles
Article 1
To maintain Midea Group Co., Ltd. (hereinafter referred to as "the Company"), the Company is established in accordance with the legal rights of shareholders. The organization and conduct of the Company are governed by the "Company Law" of the People's Republic of China (hereinafter referred to as "Company Law"), the "Securities Law" of the People's Republic of China, and other relevant regulations.
Article 2
The Company is a joint-stock limited company established in accordance with the "Company Law" and other relevant regulations.
Article 3
The Company was established on July 29, 2013, and is registered with the Guangdong Provincial Administration for Industry and Commerce, with the registration number 40681000038581.
Article 4
Company Name: Chinese Name: 美的集团股份有限公司 English Name: Midea Group Co., LTD
Article 5
Company Address: 26-28, Midea Building, No. 6, North Road, Shunde District, Foshan City, Guangdong Province, China Postal Code: 528311
Article 6
The registered capital of the Company is 7,606,439,151 yuan.
Article 7
The Company shall have a board of directors and a board of supervisors as its decision-making bodies. The board of directors is responsible for the overall management of the Company.
Article 8
The Company shall notify shareholders of any announcements.
Chapter 2 Business Scope
Article 11
The business scope of the Company includes: scientific management, product value enhancement, multi-dimensional and internationalized management, and the establishment of a good social environment.
Article 12
The business scope of the Company includes: manufacturing and selling electrical appliances, central air conditioning, heating equipment, and related equipment.
Chapter 3 Shares
Section 1 Share Issuance
Article 14
The form of share issuance by the Company shall be in accordance with relevant regulations.
Article 15
The issuance of shares by the Company shall be fair, open, and just, and shall comply with the principles of equality.
Article 16
The Company may issue different types of shares, and the conditions and prices for each issuance shall be consistent.
Article 17
The Company may issue A shares, which are listed on the Shenzhen Stock Exchange, and H shares, which are listed on the Hong Kong Stock Exchange.
| Serial Number | Issuer Name | Share Amount (10,000 shares) | Holding Ratio | Investment Time |
|---|---|---|---|---|
| 1 | Foshan Shunde Midea Investment Co., Ltd. | 59,850 | 59.85% | 2012.05.29 |
| 2 | Guangdong Investment (Zhongshan) Co., Ltd. | 12,180 | 12.18% | 2012.05.29 |
| 3 | Tianjin Daming Investment Co., Ltd. | 3,120 | 3.12% | 2012.05.29 |
| 4 | Ningbo Yuhua Investment Co., Ltd. | 3,000 | 3.00% | 2012.05.29 |
| 5 | CDH M-Tech (HK) Limited | 2,400 | 2.40% | 2012.05.29 |
| 6 | CDH Spark (HK) Limited | 2,300 | 2.30% | 2012.05.29 |
| 7 | Business Talent Holdings Limited | 1,150 | 1.15% | 2012.05.29 |
| 8 | Fangzheng | 3,600 | 3.60% | 2012.05.29 |
| 9 | Huang Jian | 3,000 | 3.00% | 2012.05.29 |
| 10 | Yaliqun | 2,400 | 2.40% | 2012.05.29 |
Chapter 3 Stock
Section 1 Stock Issuance
Article 14 The form of stock subscription by the company.
Article 15 The issuance of the company's stock shall be conducted in accordance with the principles of fairness, openness, and justice, and the same type of stock shall have equal rights.
Article 16 For the same type of stock issued in this issuance, the conditions for issuance and pricing shall be consistent. Any unit or individual purchasing the stock shall be treated equally. The stock issued by the company shall be marked with the name of the stock, hereinafter referred to as "A shares." The stock issued by the company in the Hong Kong Stock Exchange shall be referred to as "H shares."