Haier Smarthome held the 11th meeting of the 11th board of directors on August 27, 2024. The meeting was attended by all directors and three important resolutions were passed. First, the meeting reviewed and approved the 2024 interim report and summary of Haier Smarthome Co., Ltd., which will be publicly disclosed on major information disclosure platforms. Second, the meeting reviewed and approved the 2024 interim risk assessment report on Haier Group Financial Co., Ltd., which assessed the risk management system of Haier Financial Company. Finally, the meeting reviewed and approved the resolution on investing in the construction of a new project with an annual production of 5 million air conditioning units. The project is expected to have a total investment of RMB 2.494 billion and aims to enhance the global market competitiveness of Haier air conditioning. The meeting was chaired by Mr. Li Huagang, the chairman, and complied with relevant laws, regulations, and the company's articles of association.

Haier Smarthome held the 11th meeting of the 11th board of directors on August 27, 2024. The meeting was attended by all directors and three important resolutions were passed. First, the meeting reviewed and approved the 2024 interim report and summary of Haier Smarthome Co., Ltd., which will be publicly disclosed on major information disclosure platforms. Second, the meeting reviewed and approved the 2024 interim risk assessment report on Haier Group Financial Co., Ltd., which assessed the risk management system of Haier Financial Company. Finally, the meeting reviewed and approved the resolution on investing in the construction of a new project with an annual production of 5 million air conditioning units. The project is expected to have a total investment of RMB 2.494 billion and aims to enhance the global market competitiveness of Haier air conditioning. The meeting was chaired by Mr. Li Huagang, the chairman, and complied with relevant laws, regulations, and the company's articles of association.