Stock Code: 000921
Stock Abbreviation: Hisense Home Appliances
Announcement No.: 2026-046
Hisense Home Appliances Group Co., Ltd.
Announcement on the Implementation of the 2025 A-Share Equity Distribution
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Special Note:
Dividend Year: 2025
Equity Registration Date: August 13, 2026
Total Share Capital of A-shares before ex-rights and ex-dividends: 925,271,363 shares
Cash Dividend per 10 Shares (Tax Included): RMB 12.65
Total Share Capital of A-shares after ex-rights and ex-dividends: 925,271,363 shares
Distribution Plan: Fixed Distribution Ratio
Ex-rights and Ex-dividend Date: August 14, 2026
Number of Shares Repurchased in the Repurchase Account: 745,907 shares
Total Cash Dividend for A-shares: RMB 1,169,524,701.84
The dividend (tax included) calculated based on the total share capital of A-shares before ex-rights and ex-dividends (including shares repurchased and other shares not participating in the distribution) = Total actual cash dividend distributed for A-shares / Total share capital of A-shares of the Company as of the disclosure date of this announcement. The dividend per 10 shares is RMB 12.639802; the dividend per share is RMB 1.2639802.
Hisense Home Appliances Group Co., Ltd. (the "Company")'s 2025 equity distribution plan (the "Equity Distribution Plan") was deliberated and approved at the Company's 2025 Annual General Meeting of Shareholders held on June 25, 2026. The Company hereby announces the A-share equity distribution matters. For H-share equity distribution matters, please refer to the relevant announcement published by the Company on the website of the Hong Kong Stock Exchange at www.hkexnews.hk.
I. Equity Distribution Plan Approved by the Shareholders' Meeting