Announcement on the Appointment of Securities Affairs Representatives

Stock Code: 000651 Stock Abbreviation: Gree Electric Announcement Number: 2026-018 Zhuhai Gree Electric Appliances Inc. Announcement on the Appointment of Securities Affairs Representatives The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. Zhuhai Gree Electric Appliances Inc. (hereinafter referred to as the "Company") held the fifth meeting of the 13th Board of Directors on April 28, 2026, and reviewed and approved the "Proposal on Appointing Securities Affairs Representatives of the Company." It was agreed to appoint Mr. Gao Peng and Ms. Li Bingna as Securities Affairs Representatives of the Company, to assist the Secretary of the Board in fulfilling relevant duties. Their term of office shall commence from the date of approval of this Board meeting until the expiration of the term of office of this Board. Mr. Gao Peng and Ms. Li Bingna have obtained the qualification certificate for Secretary of the Board issued by the Shenzhen Stock Exchange. They possess the professional knowledge and relevant professional capabilities required for the position of Securities Affairs Representative. Their qualifications me