000333SZSE

Notice of the 2025 Annual Shareholders' Meeting

Midea Group Co., Ltd.·May 14, 2026

✨ AI Summary

This announcement informs shareholders about the upcoming 2025 Annual Shareholders' Meeting of Midea Group Co., Ltd. The meeting is scheduled for June 5, 2026, at 14:30. Key decisions include the approval of various reports and proposals. Shareholders can participate either in person or via online voting.

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Full Translation

AI Translation· azure_openai

I. Basic Information on the Shareholders' Meeting

Meeting Session
This shareholders' meeting is convened by Midea Group Co., Ltd. (hereinafter referred to as "the Company" or "the Company") for the 2025 Annual Shareholders' Meeting.
Meeting Organizer: Company Board of Directors.
The proposal regarding the 2025 Annual Shareholders' Meeting has been approved at the 13th meeting of the fifth session of the Board of Directors on March 30, 2026.
Meeting Legal Basis: Relevant regulations of the Company Law of the People's Republic of China and the Articles of Association of the Company.
Date and Time of the Meeting:
1. On-site meeting time: June 5, 2026, at 14:30.
2. Online voting time: June 5, 2026, including trading hours from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00. The specific online voting time is from 9:15 to 15:00 on June 5, 2026.
Method of Shareholder Participation:
This meeting will adopt a method that combines on-site voting and online voting.
1. On-site voting includes shareholders attending in person.
2. Online voting: Shareholders can participate in online voting through the trading system.

II. Meeting Agenda Items

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