000333SZSE

Announcement of the Resolutions of the 15th Meeting of the 5th Board of Directors

Midea Group Co., Ltd.·

✨ AI Summary

The announcement details the resolutions made during the 15th meeting of the 5th Board of Directors held on May 6, 2026. Key decisions include the approval of a proposal regarding the issuance of H shares and the transfer of certain shares. The company aims to enhance its capital structure and improve operational efficiency.

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Full Translation

AI Translation· azure_openai

Mei's Group Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 5th Board of Directors on May 6, 2026. This meeting was convened to discuss and approve several important matters, including the issuance of H shares and the transfer of certain shares.

  1. The proposal regarding the issuance of H shares was approved with 10 votes in favor, 0 against, and 0 abstentions.

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