Haier Smarthome Co., Ltd. held the 11th meeting of the 11th Board of Directors on August 27, 2024. All directors attended the meeting and passed the review opinion report on the "Haier Smarthome Co., Ltd. 2024 Semi-Annual Report and Summary". The meeting confirmed that the preparation and deliberation procedures of the report and summary comply with relevant laws, regulations, and company articles, and can truly, accurately, and completely reflect the company's operation, management, and financial conditions for the first half of the year. The semi-annual report and summary have been published on the website of the Shanghai Stock Exchange on the same day.

Haier Smarthome Co., Ltd. held the 11th meeting of the 11th Board of Directors on August 27, 2024. All directors attended the meeting and passed the review opinion report on the "Haier Smarthome Co., Ltd. 2024 Semi-Annual Report and Summary". The meeting confirmed that the preparation and deliberation procedures of the report and summary comply with relevant laws, regulations, and company articles, and can truly, accurately, and completely reflect the company's operation, management, and financial conditions for the first half of the year. The semi-annual report and summary have been published on the website of the Shanghai Stock Exchange on the same day.