This announcement is a separate document:
海尔智家股份有限公司2023年年度股东大会、2024年第一次A股类别股东大会、2024年第一次D股类别股东大会、2024年第一次H股类别股东大会决议公告
Haier SmartHome Co., Ltd.'s resolutions for the 2023 annual general meeting of shareholders, the 2024 first A-shares category general meeting of shareholders, the 2024 first D-shares category general meeting of shareholders, and the 2024 first H-shares category general meeting of shareholders.
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