Haier Smart Home has scheduled its First H Share Class Meeting of 2026 for 24 June 2026 at the company’s Qian Yuan facility in Qingdao, immediately after the 2025 AGM and parallel A- and D-share meetings.

The board will ask H-shareholders to grant two separate repurchase mandates:

• A general mandate authorising directors to repurchase up to 10% of the company’s H shares in issue. • A general mandate authorising directors to repurchase up to 5% of the company’s D shares in issue.

Shareholders recorded on the H-share register as of 24 June 2026 are eligible to vote. To qualify, investors must lodge transfer documents with Tricor Investor Services by 16:30 on 15 June 2026; the register will be closed from 16 June to 24 June 2026, inclusive.

Proxy forms must be submitted to Tricor no later than 14:00 on 23 June 2026. Identity verification is required for in-person attendance, and corporate shareholders must provide proof of authorisation for their representatives.

The meeting is expected to last less than half a day, with attendees responsible for their own travel and accommodation costs.